EGM Statement

TT electronics PLC
20 October 2005


20 October 2005


                       TT electronics plc ('the Company')

                                 EGM STATEMENT


At the Extraordinary General Meeting of the Company held today, resolutions to
increase the distributable reserves of the Company, to amend the company's
Articles of Association and to adopt a new Long Term Incentive Plan were all
duly passed.


TT electronics plc
John W Newman, Executive Chairman                   Tel: [phone]

Biddicks
Zoe Biddick                                         Tel: [phone]



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