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116.40 0.80 (0.69%)

Bid:

116.20

Ask:

116.40

Spread: 0.20 (0.172%)

Market Cap: £207.63m

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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
12th May 2015	7:00 am	RNS	Trading Statement
1st May 2015	9:13 am	RNS	Block Listing Six Monthly Return
28th Apr 2015	9:27 am	RNS	Notification of Transactions of Directors
10th Apr 2015	9:30 am	RNS	Annual Financial Report
9th Apr 2015	8:35 am	RNS	Directorate Change
1st Apr 2015	8:26 am	RNS	Total Voting Rights
19th Mar 2015	1:08 pm	RNS	TT Electronics plc - Long Term Incentive Plan
16th Mar 2015	12:54 pm	RNS	Holding(s) in Company
16th Mar 2015	11:42 am	RNS	Holding(s) in Company
12th Mar 2015	7:00 am	RNS	Final Results
2nd Mar 2015	10:28 am	RNS	Total Voting Rights
13th Feb 2015	8:38 am	RNS	Holding(s) in Company
20th Jan 2015	7:00 am	RNS	Notice of Results
7th Jan 2015	12:22 pm	RNS	Holding(s) in Company
2nd Jan 2015	10:24 am	RNS	Director/PDMR Shareholding
15th Dec 2014	9:46 am	RNS	Holding(s) in Company
15th Dec 2014	7:00 am	RNS	Exclusive supply agreement with CDS
12th Dec 2014	3:03 pm	RNS	Holding(s) in Company
12th Dec 2014	9:38 am	RNS	Holding(s) in Company
10th Dec 2014	9:06 am	RNS	Directorate Change
1st Dec 2014	10:31 am	RNS	Total Voting Rights
18th Nov 2014	7:00 am	RNS	Board Change
14th Nov 2014	11:05 am	RNS	Holding(s) in Company
7th Nov 2014	12:12 pm	RNS	Holding(s) in Company
6th Nov 2014	3:45 pm	RNS	Holding(s) in Company
6th Nov 2014	1:12 pm	RNS	Holding(s) in Company
4th Nov 2014	7:00 am	RNS	Interim Management Statement
3rd Nov 2014	9:52 am	RNS	Blocklisting Interim Review
3rd Nov 2014	9:35 am	RNS	Total Voting Rights
3rd Oct 2014	11:52 am	RNS	Holding(s) in Company
1st Oct 2014	9:35 am	RNS	Director/PDMR Shareholding
1st Oct 2014	9:19 am	RNS	Total Voting Rights
29th Sep 2014	10:11 am	RNS	Director/PDMR Shareholding
1st Sep 2014	9:34 am	RNS	Total Voting Rights
29th Aug 2014	10:13 am	RNS	Director/PDMR Shareholding
26th Aug 2014	9:59 am	RNS	Director/PDMR Shareholding
22nd Aug 2014	3:14 pm	RNS	Director/PDMR Shareholding
21st Aug 2014	12:07 pm	RNS	Director/PDMR Shareholding
19th Aug 2014	7:00 am	RNS	Half Yearly Report
14th Jul 2014	7:00 am	RNS	Acquisition of Roxspur
1st Jul 2014	9:00 am	RNS	Appointment of New Group Chief Executive
1st Jul 2014	8:47 am	RNS	Total Voting Rights
27th Jun 2014	9:53 am	RNS	Notice of Interim Results
20th Jun 2014	12:35 pm	RNS	Holding(s) in Company
20th Jun 2014	12:33 pm	RNS	Holding(s) in Company
13th Jun 2014	11:02 am	RNS	Holding(s) in Company
13th Jun 2014	11:00 am	RNS	Holding(s) in Company
6th Jun 2014	10:01 am	RNS	Appointment of New Group Chief Executive
5th Jun 2014	3:42 pm	RNS	Holding(s) in Company
2nd Jun 2014	8:50 am	RNS	Total Voting Rights

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