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TT ELECTRONICS PLC AGM Information 2019

May 9, 2019

4609_dva_2019-05-09_aec1e26d-b91b-48a6-820c-c662185486f1.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 5667Y

TT Electronics PLC

09 May 2019

9 May 2019

TT Electronics plc

(the "Company")

Resolutions passed at Annual General Meeting held on 9 May 2019

A copy of the resolutions (other than the ordinary business resolutions) passed at the Annual General Meeting of the Company held on 9 May 2019 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 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 [email protected] or visit www.rns.com.

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