TT ELECTRONICS PLC — AGM Information 2014

May 9, 2014

National Storage Mechanism | Additional information

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RNS Number : 7278G

TT electronics PLC

09 May 2014

TT Electronics plc ("the Company")

9 May 2014

Annual General Meeting

All resolutions put to the Annual General Meeting of the Company held at 11.30 am on 9 May 2014 were duly passed.

By virtue of the passing of resolution 12, KPMG LLP have been appointed as Auditors of the Company.

L D Boardman

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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