Tt Electronics Regulatory News (TTG)

RESOLUTION

VOTES FOR (including discretionary)

VOTES AGAINST

% of issued share capital voted

VOTES WITHHELD*

NUMBER

%

NUMBER

%

1.

Receive Annual Report and Accounts

103,885,943

99.91%

98,149

0.09%

58.40

415,881

2.

Remuneration Report

90,430,553

86.65%

13,929,569

13.35%

58.61

39,851

3.

Elect Eric Lakin

104,102,884

99.83%

172,592

0.17%

58.57

124,497

4.

Elect Inken Braunshmidt

104,043,820

99.68%

334,809

0.32%

58.62

21,344

5.

Elect Richard Webb

104,053,023

99.69%

318,806

0.31%

58.62

28,144

6.

Re-elect Warren Tucker

93,794,777

97.04%

2,859,783

2.96%

54.28

7,745,413

7.

Re-elect Anne Thorburn

102,554,907

98.25%

1,824,837

1.75%

58.62

20,229

8.

Re-elect Michael Ord

102,166,436

97.88%

2,216,208

2.12%

58.63

17,329

9.

Re-appoint Deloitte LLP as Auditor

103,709,735

99.73%

278,773

0.27%

58.40

411,466

10.

Auditor's remuneration

104,126,216

99.78%

233,480

0.22%

58.61

40,277

11.

Authority to make political donations

87,839,456

84.47%

16,150,895

15.53%

58.40

409,622

12.

Authority to allot shares

90,222,178

86.45%

14,137,455

13.55%

58.61

40,340

13.

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

88,471,991

84.77%

15,897,842

15.23%

58.62

30,140

14.

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

88,496,491

84.79%

15,873,342

15.21%

58.62

30,140

15.

Purchase of own shares**

104,193,933

99.82%

185,024

0.18%

58.62

21,016

16.

Notice of general meetings**

103,985,179

99.62%

401,778

0.38%

58.63

13,016