Annual General Meeting Results

About this update from Tt Electronics Plc

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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