TT Electronics PLC Results of AGM and Directorate Change (1539M)
06 Maggio 2020 - 2:07PM
UK Regulatory
TIDMTTG
RNS Number : 1539M
TT Electronics PLC
06 May 2020
6 May 2020
TT Electronics plc
("the Company")
Annual General Meeting Results & Directorate Change
The Company announces that Neil Carson stepped down as a
director of the Company from the close of the Company's Annual
General Meeting (AGM) held on 6 May 2020. Neil's intention to step
down was previously announced in December 2019. Warren Tucker was
appointed as a director of the Company on 2 April 2020 and became
Chairman of the Board at the close of the AGM, following the
announcement made on 3 April 2020.
The Company is also pleased to announce that all resolutions put
to the Annual General Meeting of the Company held at 10.00 am on 6
May 2020 were duly passed.
A poll was conducted on resolutions 1- 21, with the exception of
resolutions 4 and 6 which were withdrawn. The results of the poll
were as follows.
RESOLUTION VOTES FOR (including VOTES AGAINST % of issued VOTES WITHHELD**
discretionary) share capital
voted
NUMBER % NUMBER %
-------------- ------- ---------- ------
1. Receive Annual
report and accounts 132,121,907 99.96% 50,244 0.04% 80.56% 15,175
-------------- ------- ---------- ------ --------------- -----------------
2. Remuneration
report 124,542,291 97.28% 3,486,914 2.72% 78.03% 4,158,121
-------------- ------- ---------- ------ --------------- -----------------
3. Remuneration
Policy 109,271,441 91.89% 9,642,007 8.11% 72.48% 13,273,878
-------------- ------- ---------- ------ --------------- -----------------
4. Resolution withdrawn*
-------------- ------- ---------- ------ --------------- -----------------
5. Elect Anne Thorburn 132,109,998 99.97% 42,089 0.03% 80.55% 35,240
-------------- ------- ---------- ------ --------------- -----------------
6. Resolution withdrawn*
-------------- ------- ---------- ------ --------------- -----------------
7. Re-elect Richard
Tyson 132,113,148 99.97% 40,858 0.03% 80.55% 33,321
-------------- ------- ---------- ------ --------------- -----------------
8. Re-elect Mark
Hoad 131,978,071 99.87% 175,935 0.13% 80.55% 33,321
-------------- ------- ---------- ------ --------------- -----------------
9. Re-elect Stephen
King 132,119,998 99.97% 39,029 0.03% 80.55% 28,300
-------------- ------- ---------- ------ --------------- -----------------
10. Re-elect Jack
Boyer 132,119,777 99.97% 40,300 0.03% 80.55% 27,250
-------------- ------- ---------- ------ --------------- -----------------
11. Re-elect Alison
Wood 128,045,977 99.96% 46,984 0.04% 78.07% 4,094,366
-------------- ------- ---------- ------ --------------- -----------------
12. Appoint Deloitte
LLP as Auditor 132,120,308 99.95% 59,714 0.05% 80.56% 7,305
-------------- ------- ---------- ------ --------------- -----------------
13. Auditors' remuneration 132,123,296 99.97% 36,943 0.03% 80.55% 27,088
-------------- ------- ---------- ------ --------------- -----------------
14. Authority to
allot shares 126,230,228 95.52% 5,922,011 4.48% 80.55% 35,088
-------------- ------- ---------- ------ --------------- -----------------
15. Approve Deferred
Share Bonus Plan 128,653,985 97.36% 3,486,314 2.64% 80.54% 47,027
-------------- ------- ---------- ------ --------------- -----------------
16. Approve Sharesave
Scheme 132,059,592 99.95% 64,163 0.05% 80.53% 63,572
-------------- ------- ---------- ------ --------------- -----------------
17. Approve USA
Employee Stock
Purchase Plan 131,950,475 99.95% 72,418 0.05% 80.47% 164,434
-------------- ------- ---------- ------ --------------- -----------------
18. Authority to
disapply pre-emption
rights (1)*** 131,845,308 99.85% 196,586 0.15% 80.48% 145,433
-------------- ------- ---------- ------ --------------- -----------------
19. Authority to
disapply pre-emption
rights (2)*** 128,480,880 97.29% 3,574,913 2.71% 80.49% 131,533
-------------- ------- ---------- ------ --------------- -----------------
20. Purchase of
own shares*** 128,565,632 97.34% 3,506,551 2.66% 80.50% 115,143
-------------- ------- ---------- ------ --------------- -----------------
21. Notice of general
meetings*** 131,252,055 99.32% 893,597 0.68% 80.54% 41,675
-------------- ------- ---------- ------ --------------- -----------------
* Resolution 4 (to pay a final dividend) and Resolution 6 (to
re-elect Neil Carson as a director) were withdrawn and so were not
put to the meeting.
** 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.
An additional ordinary resolution was put to the meeting as
Resolution 22, to elect Warren Tucker as a director. This
resolution was passed on a show of hands. Warren joined the Board
on 2 April 2020, after the Notice of Annual General Meeting had
been posted to shareholders. Warren will stand for re-election by
shareholders at the 2021 Annual General Meeting.
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
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