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116.20 0.60 (0.52%)

Bid:

116.20

Ask:

116.40

Spread: 0.20 (0.172%)

Market Cap: £207.28m

Last checked at -

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AGM Resolutions

12 May 2017 16:25

RNS Number : 0508F

TT Electronics PLC

12 May 2017

TT Electronics plc

(the "Company")

Resolutions passed at Annual General Meeting held on 12 May 2017

A copy of the resolutions (other than the ordinary business resolutions) passed at the Annual General Meeting of the Company held on 12 May 2017 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

L D Boardman

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFFFIEFWSEEI

Date		Source	Headline
22nd Jan 2020	11:06 am	RNS	Holding(s) in Company
21st Jan 2020	4:22 pm	RNS	Holding(s) in Company
16th Jan 2020	5:31 pm	RNS	Holding(s) in Company
2nd Jan 2020	3:56 pm	RNS	Total Voting Rights
9th Dec 2019	8:54 am	RNS	Directorate Change
5th Dec 2019	4:40 pm	RNS	Second Price Monitoring Extn
5th Dec 2019	4:35 pm	RNS	Price Monitoring Extension
2nd Dec 2019	11:19 am	RNS	Total Voting Rights
22nd Nov 2019	4:40 pm	RNS	Second Price Monitoring Extn
22nd Nov 2019	4:35 pm	RNS	Price Monitoring Extension
19th Nov 2019	7:00 am	RNS	Trading Statement
1st Nov 2019	10:45 am	RNS	Total Voting Rights
1st Nov 2019	10:29 am	RNS	Block listing Interim Review
25th Oct 2019	12:07 pm	RNS	Second Price Monitoring Extn
25th Oct 2019	12:02 pm	RNS	Price Monitoring Extension
22nd Oct 2019	5:31 pm	RNS	Holding(s) in Company
22nd Oct 2019	5:26 pm	RNS	Holding(s) in Company
26th Sep 2019	5:11 pm	RNS	Holding(s) in Company
24th Sep 2019	3:34 pm	RNS	Holding(s) in Company
6th Sep 2019	10:23 am	RNS	Director Declaration
2nd Sep 2019	11:39 am	RNS	Total Voting Rights
7th Aug 2019	7:00 am	RNS	Half-year Report
1st Aug 2019	10:00 am	RNS	Total Voting Rights
31st Jul 2019	10:25 am	RNS	Directorate Change
3rd Jul 2019	10:57 am	RNS	Director/PDMR Shareholding
1st Jul 2019	2:31 pm	RNS	Directorate Change
1st Jul 2019	11:00 am	RNS	Total Voting Rights
24th Jun 2019	3:24 pm	RNS	Holding(s) in Company
12th Jun 2019	9:40 am	RNS	Director Declaration
6th Jun 2019	5:18 pm	RNS	Holding(s) in Company
3rd Jun 2019	5:45 pm	RNS	Total Voting Rights
3rd Jun 2019	11:18 am	RNS	Director Declaration
30th May 2019	3:30 pm	RNS	Holding(s) in Company
13th May 2019	2:31 pm	RNS	Holding(s) in Company
9th May 2019	3:53 pm	RNS	AGM Resolutions
9th May 2019	2:17 pm	RNS	Result of AGM
9th May 2019	7:00 am	RNS	AGM Trading Update
1st May 2019	4:12 pm	RNS	Total Voting Rights
1st May 2019	10:18 am	RNS	Block listing Interim Review
18th Apr 2019	4:12 pm	RNS	Director/PDMR Shareholding
18th Apr 2019	9:28 am	RNS	Post Offer Intention Statements
8th Apr 2019	10:43 am	RNS	Director Declaration
3rd Apr 2019	1:52 pm	RNS	Annual Financial Report
3rd Apr 2019	1:38 pm	RNS	Holding(s) in Company
2nd Apr 2019	12:16 pm	RNS	Director/PDMR Shareholding
1st Apr 2019	2:00 pm	RNS	Total Voting Rights
21st Mar 2019	3:28 pm	RNS	Director/PDMR Shareholding
20th Mar 2019	1:48 pm	RNS	Director/PDMR Shareholding
12th Mar 2019	2:20 pm	RNS	Director/PDMR Shareholding
6th Mar 2019	7:00 am	RNS	Final Results

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