TT Electronics PLC

Result of AGM

RNS Number : 4715L
TT Electronics PLC
13 May 2022
 

13 May 2022

 

TT Electronics plc

("the Company")

 

Annual General Meeting Results

 

 

The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held at 10.00 am on 13 May 2022 were duly passed.

 

A poll was conducted on resolutions 1- 17, the results of the poll were as follows.

 

RESOLUTION

VOTES FOR (including discretionary)

VOTES AGAINST

% of issued share capital voted

VOTES WITHHELD*


NUMBER

%

NUMBER

%

1.  Receive Annual report and accounts

147,867,608

100.00%

3,500

0.00%

83.85%

399,277

2.  Remuneration report

128,029,798

88.47%

16,682,114

11.53%

82.06%

3,558,473

3.  Declare dividend

148,249,514

99.99%

19,477

0.01%

84.07%

1,394

4.  Re-elect Warren Tucker

147,174,973

99.53%

697,603

0.47%

83.85%

397,809

5.  Re-elect Richard Tyson

147,835,835

99.98%

36,020

0.02%

83.85%

398,530

6.  Re-elect Mark Hoad

148,227,556

99.98%

36,020

0.02%

84.07%

6,809

7.  Re-elect Jack Boyer

147,710,489

99.63%

552,637

0.37%

84.07%

7,259

8.  Re-elect Alison Wood

133,834,328

92.47%

10,891,778

7.53%

82.06%

3,544,279

9.  Re-elect Anne Thorburn

147,706,997

99.63%

554,956

0.37%

84.07%

8,432

10.  Re-appoint Deloitte LLP as Auditor

148,099,695

99.96%

65,299

0.04%

84.01%

105,391

11.  Auditors' remuneration

148,195,444

99.97%

37,182

0.03%

84.05%

37,759

12.  Authority to make political donations

132,541,221

89.45%

15,628,555

10.55%

84.02%

100,609

13.  Authority to allot shares

137,044,845

92.43%

11,221,865

7.57%

84.07%

3,675

14.  Authority to disapply pre-emption rights (1)**

129,064,862

87.05%

19,196,227

12.95%

84.07%

9,296

15.  Authority to disapply pre-emption rights (2)**

128,642,676

86.77%

19,611,112

13.23%

84.07%

16,597

16.  Purchase of own shares**

147,812,160

99.70%

441,776

0.30%

84.07%

16,449

17.  Notice of general meetings**

147,689,368

99.63%

544,238

0.37%

84.05%

36,779

 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the votes "for" and "against" a resolution.

** Special resolution.

 

 

In accordance with Listing Rule 9.6.2, copies of resolutions (other than the ordinary business resolutions) have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

L D Boardman

Group Company Secretary

 

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