TIDMTTG
RNS Number : 5738Y
TT Electronics PLC
13 May 2021
13 May 2021
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 13
May 2021 were duly passed.
A poll was conducted on resolutions 1- 18, the results of the
poll were as follows.
RESOLUTION VOTES FOR (including VOTES AGAINST % of issued VOTES WITHHELD*
discretionary) share
capital
voted
NUMBER % NUMBER %
------------- -------- ----------- -------
1. Receive Annual
report and accounts 140,717,610 99.99% 19,221 0.01% 80.49 19,900
------------- -------- ----------- ------- ------------ ----------------
2. Remuneration
report 101,152,644 77.46% 29,430,685 22.54% 74.68 10,173,399
------------- -------- ----------- ------- ------------ ----------------
3. Declare dividend 140,751,383 100.00% 545 0.00% 80.50 4,800
------------- -------- ----------- ------- ------------ ----------------
4. Re-elect Warren
Tucker 140,591,337 99.97% 45,937 0.03% 80.43 119,454
------------- -------- ----------- ------- ------------ ----------------
5. Re-elect Richard
Tyson 140,715,865 99.99% 20,588 0.01% 80.49 20,275
------------- -------- ----------- ------- ------------ ----------------
6. Re-elect Mark
Hoad 140,719,875 99.99% 16,849 0.01% 80.49 20,004
------------- -------- ----------- ------- ------------ ----------------
7. Re-elect Jack
Boyer 140,722,596 99.99% 14,128 0.01% 80.49 20,004
------------- -------- ----------- ------- ------------ ----------------
8. Re-elect Alison
Wood 128,032,769 95.08% 6,628,059 4.92% 77.01 6,095,900
------------- -------- ----------- ------- ------------ ----------------
9. Re-elect Anne
Thorburn 140,714,571 99.99% 19,454 0.01% 80.49 22,703
------------- -------- ----------- ------- ------------ ----------------
10. Re-appoint
Deloitte LLP as
Auditor 140,232,302 99.98% 26,585 0.02% 80.21 497,841
------------- -------- ----------- ------- ------------ ----------------
11. Auditors' remuneration 140,734,298 99.99% 18,017 0.01% 80.50 4,413
------------- -------- ----------- ------- ------------ ----------------
12. Authority to
make political
donations 137,746,894 98.29% 2,393,079 1.71% 80.15 616,755
------------- -------- ----------- ------- ------------ ----------------
13. Authority to
allot shares 139,098,844 98.94% 1,486,134 1.06% 80.40 10,450
------------- -------- ----------- ------- ------------ ----------------
14. Authority to
disapply pre-emption
rights (1)** 140,281,951 99.80% 285,769 0.20% 80.39 27,708
------------- -------- ----------- ------- ------------ ----------------
15. Authority to
disapply pre-emption
rights (2)** 138,624,121 98.62% 1,945,512 1.38% 80.39 25,795
------------- -------- ----------- ------- ------------ ----------------
16. Purchase of
own shares** 140,124,250 99.67% 466,099 0.33% 80.40 5,079
------------- -------- ----------- ------- ------------ ----------------
17. Notice of general
meetings** 140,196,001 99.75% 355,006 0.25% 80.38 44,421
------------- -------- ----------- ------- ------------ ----------------
18. Adopt Articles
of Association** 140,512,487 99.98% 30,854 0.02% 80.38 52,087
------------- -------- ----------- ------- ------------ ----------------
* 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.
The Board notes that, while all of the resolutions at today's
Annual General Meeting were passed with the requisite majority,
Resolution 2 (Approval of the Remuneration Report) passed with 77%
of votes in favour.
Following recent engagement on our Remuneration Report with our
major shareholders, we would like to thank those who discussed
their views with us. We were reassured that a good majority
supported the Remuneration Committee's proposed implementation of
the Remuneration Policy for 2020. That said, we acknowledge that
some shareholders did not agree.
Following the AGM, the Remuneration Committee will continue to
engage with our major shareholders to fully understand their
concerns. We will publish an update on our engagement within six
months of the AGM, in accordance with the UK Corporate Governance
Code.
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
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END
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