Result of AGM
TT Electronics plc announced that all resolutions presented at its Annual General Meeting on May 15, 2026, were passed. The Annual Report and Accounts received overwhelming support with 99.99% of votes in favour. While the Remuneration Policy and Report saw strong approval at 94.44% and 93.41% respectively, some directors' re-elections, such as Inken Braunschmidt, received lower support at 93.20%. Resolutions concerning the authority to allot shares and disapply pre-emption rights also passed with approximately 93% of votes in favour, while the purchase of own shares and notice of general meetings were approved by over 99% of votes. Approximately 72% of the issued share capital was voted across all resolutions.
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The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held at 10.00 am on 15 May 2026 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 | 128,691,632 | 99.99 | 7,200 | 0.01 | 72.02% | 10,967 |
| 2. | Approve Remuneration Policy | 121,106,478 | 94.44 | 7,123,716 | 5.56 | 71.75% | 479,605 |
| 3. | Approve Remuneration Report | 120,215,559 | 93.41 | 8,477,562 | 6.59 | 72.01% | 16,678 |
| 4. | Elect Karina Rigby | 128,604,928 | 99.92 | 98,904 | 0.08 | 72.02% | 5,967 |
| 5. | Re-elect Eric Lakin | 128,649,208 | 99.96 | 57,124 | 0.04 | 72.02% | 3,467 |
| 6. | Re-elect Richard Webb | 128,651,771 | 99.96 | 54,561 | 0.04 | 72.02% | 3,467 |
| 7. | Re-elect Anne Thorburn | 126,813,790 | 98.53 | 1,892,542 | 1.47 | 72.02% | 3,467 |
| 8. | Re-elect Inken Braunschmidt | 119,957,181 | 93.20 | 8,749,151 | 6.80 | 72.02% | 3,467 |
| 9. | Re-appoint Deloitte LLP as Auditor | 128,690,865 | 99.99 | 17,017 | 0.01 | 72.02% | 1,917 |
| 10. | Auditor's remuneration | 128,696,271 | 99.99 | 9,906 | 0.01 | 72.02% | 3,622 |
| 11. | Authority to make political donations | 119,679,574 | 93.01 | 8,991,683 | 6.99 | 72.00% | 38,542 |
| 12. | Authority to allot shares | 120,471,339 | 93.63 | 8,199,668 | 6.37 | 72.00% | 38,792 |
| 13. | Authority to disapply pre-emption rights (1)** | 119,766,805 | 93.05 | 8,941,327 | 6.95 | 72.02% | 1,667 |
| 14. | Authority to disapply pre-emption rights (2)** | 118,973,809 | 92.44 | 9,734,323 | 7.56 | 72.02% | 1,667 |
| 15. | Purchase of own shares** | 128,551,309 | 99.91 | 120,398 | 0.09 | 72.00% | 38,092 |
| 16. | Notice of general meetings** | 128,536,474 | 99.87 | 172,358 | 0.13 | 72.02% | 967 |
* 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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.