TT ELECTRONICS PLC 06/05/2020 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendWithdrawn
5Elect Anne ThorburnFor
6Neil CarsonWithdrawn
7Re-elect Richard TysonFor
8Re-elect Mark HoadFor
9Re-elect Stephen KingFor
10Re-elect Jack BoyerFor
11Re-elect Alison WoodFor
12Appoint the AuditorsFor
13Authorize the Audit Committee to determine the Auditor's remunerationFor
14Issue Shares with Pre-emption RightsFor
15Approve Deferred Share Bonus PlanFor
16Approve the Sharesave SchemeFor
17To approve the TT electronics plc USA Employee Stock Purchase Plan 2020 ("the US Stock Purchase Plan")For
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor