Business
Result of AGM
Result of AGM.
About this update from Tt Electronics Plc
[{"type":"text","content":"\n \n \n \n 13 May 2022\n \n \n \n \n \n \n \n \n \n TT Electronics plc\n \n \n \n \n (\"the Company\")\n \n \n \n \n \n \n \n \n \n Annual General Meeting Results\n \n \n \n \n \n \n \n \n \n \n \n The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held at 10.00 am on 13 May 2022 were duly passed.\n \n \n \n \n \n A poll was conducted on resolutions 1- 17, the results of the poll were as follows.\n \n \n \n \n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n \n \n VOTES FOR (including discretionary)\n \n \n \n \n \n \n VOTES AGAINST\n \n \n \n \n \n \n % of issued share capital voted\n \n \n \n \n \n \n VOTES WITHHELD*\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n NUMBER\n \n \n \n \n \n \n %\n \n \n \n \n \n \n NUMBER\n \n \n \n \n \n \n %\n \n \n \n \n \n \n \n 1. Receive Annual report and accounts\n \n \n \n \n 147,867,608\n \n \n \n \n 100.00%\n \n \n \n \n 3,500\n \n \n \n \n 0.00%\n \n \n \n \n 83.85%\n \n \n \n \n 399,277\n \n \n \n \n \n \n 2. Remuneration report\n \n \n \n \n 128,029,798\n \n \n \n \n 88.47%\n \n \n \n \n 16,682,114\n \n \n \n \n 11.53%\n \n \n \n \n 82.06%\n \n \n \n \n 3,558,473\n \n \n \n \n \n \n 3. Declare dividend\n \n \n \n \n 148,249,514\n \n \n \n \n 99.99%\n \n \n \n \n 19,477\n \n \n \n \n 0.01%\n \n \n \n \n 84.07%\n \n \n \n \n 1,394\n \n \n \n \n \n \n 4. Re-elect Warren Tucker\n \n \n \n \n 147,174,973\n \n \n \n \n 99.53%\n \n \n \n \n 697,603\n \n \n \n \n 0.47%\n \n \n \n \n 83.85%\n \n \n \n \n 397,809\n \n \n \n \n \n \n 5. Re-elect Richard Tyson\n \n \n \n \n 147,835,835\n \n \n \n \n 99.98%\n \n \n \n \n 36,020\n \n \n \n \n 0.02%\n \n \n \n \n 83.85%\n \n \n \n \n 398,530\n \n \n \n \n \n \n 6. Re-elect Mark Hoad\n \n \n \n \n 148,227,556\n \n \n \n \n 99.98%\n \n \n \n \n 36,020\n \n \n \n \n 0.02%\n \n \n \n \n 84.07%\n \n \n \n \n 6,809\n \n \n \n \n \n \n 7. Re-elect Jack Boyer\n \n \n \n \n 147,710,489\n \n \n \n \n 99.63%\n \n \n \n \n 552,637\n \n \n \n \n 0.37%\n \n \n \n \n 84.07%\n \n \n \n \n 7,259\n \n \n \n \n \n \n 8. Re-elect Alison Wood\n \n \n \n \n 133,834,328\n \n \n \n \n 92.47%\n \n \n \n \n 10,891,778\n \n \n \n \n 7.53%\n \n \n \n \n 82.06%\n \n \n \n \n 3,544,279\n \n \n \n \n \n \n 9. Re-elect Anne Thorburn\n \n \n \n ...