Electronics plc - Annual General Meeting held on 9 May 2023 Voting Results
Issued Share Capital at 7 May 2023: 176,533,568
RESOLUTION
VOTES FOR (including
VOTES AGAINST
% of
VOTES
discretionary)
issued
WITHHELD*
share
NUMBER
%
NUMBER
%
capital
voted
1.
Receive Annual Report
145,180,779
99.93%
97,511
0.07%
82.29%
10,000
and Accounts
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
144,066,322
99.20%
1,166,047
0.80%
82.27%
55,921
Thorburn
13.
Re-appoint Deloitte LLP
145,048,543
99.91%
134,952
0.09%
82.24%
104,795
as Auditor
14.
Auditor's remuneration
145,146,240
99.93%
103,676
0.07%
82.28%
38,374
15.
Authority to make
126,728,469
87.25%
18,511,451
12.75%
82.27%
48,370
political donations
16.
Authority to allot
134,659,510
92.70%
10,600,930
7.30%
82.28%
27,850
shares
17.
Authority to disapply
pre-emption rights
133,246,390
91.74%
11,993,326
8.26%
82.27%
48,574
(1)**
18.
Authority to disapply
pre-emption rights
133,249,145
91.75%
11,982,892
8.25%
82.27%
56,253
(2)**
19.
Purchase of own
145,184,680
99.93%
101,160
0.07%
82.30%
2,450
shares**
20.
Notice of general
144,826,423
99.68%
458,667
0.32%
82.30%
3,200
meetings**
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.
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Disclaimer
TT Electronics plc published this content on 01 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2023 17:33:08 UTC.
TT Electronics plc provides engineered electronics for performance critical applications. Its divisions include Power and Connectivity, Global Manufacturing Solutions and Sensors and Specialist Components. The Power and Connectivity division develops and manufactures power application products and connectivity devices that enable the capture and wireless transfer of data. It collaborates with its customers to develop solutions to optimize their electronic systems. The Global Manufacturing Solutions division provides manufacturing services and engineering solutions for its product divisions and to customers that often require a lower volume and higher mix of different products. It manufactures complex integrated product assemblies for its customers and provides engineering services, including designing testing solutions and value-engineering. Sensors and Specialist Components division works with customers to develop customized solutions, including sensors and power management devices.
TT ELECTRONICS PLC 
