TT Electronics PLC Result of AGM (9666Y)
10 Maggio 2023 - 12:14PM
UK Regulatory
TIDMTTG
RNS Number : 9666Y
TT Electronics PLC
10 May 2023
10 May 2023
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 4.00 pm on 9 May
2023 were duly passed.
A poll was conducted on resolutions 1- 20, the results of the
poll were as follows.
RESOLUTION VOTES FOR (including VOTES AGAINST % of VOTES
discretionary) issued WITHHELD*
share
capital
voted
NUMBER % NUMBER %
------------- -------- ----------- -------
Receive Annual
1. Report and Accounts 145,180,779 99.93% 97,511 0.07% 82.29% 10,000
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
2. Remuneration Report 134,470,777 92.64% 10,678,200 7.36% 82.22% 139,313
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
3. Remuneration Policy 131,581,506 90.59% 13,666,522 9.41% 82.28% 40,262
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Declare final
4. dividend 145,288,290 100.00% 0 0.00% 82.30% 0
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
5. Elect Wendy McMillan 145,019,404 99.92% 109,822 0.08% 82.21% 159,064
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Elect Michael
6. Ord 145,004,547 99.91% 125,239 0.09% 82.21% 158,504
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Re-elect Warren
7. Tucker 142,025,453 97.79% 3,207,718 2.21% 82.27% 55,119
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Re-elect Richard
8. Tyson 145,144,277 99.96% 55,779 0.04% 82.25% 88,234
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Re-elect Mark
9. Hoad 145,207,950 99.98% 23,771 0.02% 82.27% 56,569
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Re-elect Jack
10. Boyer 144,065,034 99.20% 1,167,687 0.80% 82.27% 55,569
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Re-elect Alison
11. Wood 133,740,778 92.09% 11,492,393 7.91% 82.27% 55,119
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Re-elect Anne
12. Thorburn 144,066,322 99.20% 1,166,047 0.80% 82.27% 55,921
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Re-appoint Deloitte
13. LLP as Auditor 145,048,543 99.91% 134,952 0.09% 82.24% 104,795
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
14. Auditor's remuneration 145,146,240 99.93% 103,676 0.07% 82.28% 38,374
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Authority to make
15. political donations 126,728,469 87.25% 18,511,451 12.75% 82.27% 48,370
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Authority to allot
16. shares 134,659,510 92.70% 10,600,930 7.30% 82.28% 27,850
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Authority to disapply
pre-emption rights
17. (1)** 133,246,390 91.74% 11,993,326 8.26% 82.27% 48,574
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Authority to disapply
pre-emption rights
18. (2)** 133,249,145 91.75% 11,982,892 8.25% 82.27% 56,253
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Purchase of own
19. shares** 145,184,680 99.93% 101,160 0.07% 82.30% 2,450
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
Notice of general
20. meetings** 144,826,423 99.68% 458,667 0.32% 82.30% 3,200
---- ----------------------- ------------- -------- ----------- ------- --------- -----------
* 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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END
RAGURARROUUVAAR
(END) Dow Jones Newswires
May 10, 2023 06:14 ET (10:14 GMT)
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