TT ELECTRONICS PLC

AGM Information • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 0319P

TT Electronics PLC

30 June 2025

30 June 2025

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 11.30 am on 30 June 2025 were duly passed.

A poll was conducted on resolutions 1- 16, 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	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

* 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 .

Ian Buckley

Group Company Secretary

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