TT ELECTRONICS PLC 09/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Neil CarsonFor
5Re-elect Richard TysonFor
6Re-elect Mark HoadFor
7Re-elect Stephen KingFor
8Re-elect Michael BauntonFor
9Re-elect Jack BoyerFor
10Re-elect Alison WoodFor
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor