TT ELECTRONICS PLC 13/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Warren Tucker - Chair (Non Executive)Abstain
5Re-elect Richard Tyson - Chief ExecutiveAbstain
6Re-elect Mark Hoad - Executive DirectorFor
7Re-elect Jack Boyer - Senior Independent DirectorFor
8Re-elect Alison Wood - Non-Executive DirectorFor
9Re-elect Anne Thorburn - Non-Executive DirectorFor
10Re-appoint Deloitte LLP as Auditor of the CompanyFor
11Authorise the Audit Committee to determine the Auditor's remunerationFor
12Approve Political DonationsFor
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