The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksTt Electronics Regulatory News (TTG)

Share Price Information for Tt Electronics (TTG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 154.00
Bid: 155.00
Ask: 156.00
Change: -3.00 (-1.91%)
Spread: 1.00 (0.645%)
Open: 155.50
High: 156.50
Low: 153.00
Prev. Close: 157.00
TTG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

10 May 2023 11:14

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 discretionary)

VOTES AGAINST

% of issued share capital voted

VOTES WITHHELD*

NUMBER

%

NUMBER

%

1.

Receive Annual 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

4.

Declare final 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

6.

Elect Michael Ord

145,004,547

99.91%

125,239

0.09%

82.21%

158,504

7.

Re-elect Warren Tucker

142,025,453

97.79%

3,207,718

2.21%

82.27%

55,119

8.

Re-elect Richard Tyson

145,144,277

99.96%

55,779

0.04%

82.25%

88,234

9.

Re-elect Mark Hoad

145,207,950

99.98%

23,771

0.02%

82.27%

56,569

10.

Re-elect Jack Boyer

144,065,034

99.20%

1,167,687

0.80%

82.27%

55,569

11.

Re-elect Alison Wood

133,740,778

92.09%

11,492,393

7.91%

82.27%

55,119

12.

Re-elect Anne Thorburn

144,066,322

99.20%

1,166,047

0.80%

82.27%

55,921

13.

Re-appoint Deloitte 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

15.

Authority to make political donations

126,728,469

87.25%

18,511,451

12.75%

82.27%

48,370

16.

Authority to allot shares

134,659,510

92.70%

10,600,930

7.30%

82.28%

27,850

17.

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

133,246,390

91.74%

11,993,326

8.26%

82.27%

48,574

18.

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

133,249,145

91.75%

11,982,892

8.25%

82.27%

56,253

19.

Purchase of own shares**

145,184,680

99.93%

101,160

0.07%

82.30%

2,450

20.

Notice of general 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGURARROUUVAAR
Date   Source Headline
31st Mar 20231:25 pmRNSHolding(s) in Company
28th Mar 20233:59 pmRNSDirector/PDMR Shareholding
20th Mar 202311:28 amRNSLong Term Incentive Plan
20th Mar 202311:25 amRNSDeferred Share Bonus Plan
17th Mar 20231:09 pmRNSDirector/PDMR Shareholding
15th Mar 202312:12 pmRNSDirector/PDMR Shareholding
13th Mar 20232:24 pmRNSHolding(s) in Company
10th Mar 20233:47 pmRNSHolding(s) in Company
8th Mar 20237:00 amRNSFull Year Results
1st Mar 20235:08 pmRNSTotal Voting Rights
23rd Feb 20237:00 amRNSFY 22 Post Close Trading Update
1st Feb 20234:27 pmRNSTotal Voting Rights
9th Jan 20237:00 amRNSNED Appointments
1st Dec 20225:04 pmRNSTotal Voting Rights
21st Nov 20227:00 amRNSUpdate on U.K. DB Pension Scheme
10th Nov 20227:00 amRNSTrading Update
1st Nov 20221:59 pmRNSBlock Listing Six Monthly Return
5th Oct 20224:41 pmRNSSecond Price Monitoring Extn
5th Oct 20224:36 pmRNSPrice Monitoring Extension
13th Sep 202212:59 pmRNSDirector Declaration
1st Sep 202212:49 pmRNSTotal Voting Rights
4th Aug 20227:00 amRNSHalf-year Results
1st Aug 20223:10 pmRNSTotal Voting Rights
11th Jul 20222:00 pmRNSHolding(s) in Company
1st Jul 20224:30 pmRNSTotal Voting Rights
1st Jun 20221:00 pmRNSTotal Voting Rights
13th May 202212:00 pmRNSResult of AGM
13th May 20227:00 amRNSAGM Trading Update
3rd May 20223:15 pmRNSBlock listing Interim Review
3rd May 20223:05 pmRNSTotal Voting Rights
28th Apr 20226:05 pmRNSDirector/PDMR Shareholding
27th Apr 20225:20 pmRNSDirector/PDMR Shareholding
27th Apr 202211:22 amRNSHolding(s) in Company
6th Apr 20224:15 pmRNSAnnual Financial Report
17th Mar 20227:00 amRNSDirector/PDMR Shareholding
16th Mar 20224:16 pmRNSDirector/PDMR Shareholding
15th Mar 202211:29 amRNSDirector Declaration
14th Mar 20223:00 pmRNSDirector/PDMR Shareholding
14th Mar 20223:00 pmRNSDirector/PDMR Shareholding
9th Mar 20227:00 amRNSFull Year Results
1st Mar 20223:35 pmRNSTotal Voting Rights
2nd Feb 20224:30 pmRNSHolding(s) in Company
1st Feb 20223:05 pmRNSTotal Voting Rights
10th Jan 20227:00 amRNSAcquisition of Ferranti Power & Control business
4th Jan 20222:20 pmRNSTotal Voting Rights
22nd Dec 202110:07 amRNSHolding(s) in Company
15th Dec 20214:00 pmRNSHolding(s) in Company
1st Dec 20213:06 pmRNSTotal Voting Rights
23rd Nov 20217:00 amRNSTrading Update
1st Nov 20215:05 pmRNSBlock Listing Six Monthly Return

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.