| TT ELECTRONICS PLC | 12/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Richard Tyson | For |
| 5 | To elect Mark Hoad | For |
| 6 | To re-elect Sean Watson | For |
| 7 | To re-elect John Shakeshaft | For |
| 8 | To re-elect Michael Baunton | For |
| 9 | To re-elect Stephen King | For |
| 10 | Re-appoint the auditors: KPMG LLP | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |