TT ELECTRONICS PLC 09/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Wendy McMillan - Non-Executive DirectorFor
6Elect Michael Ord - Non-Executive DirectorAbstain
7Re-elect Warren Tucker - Chair (Non Executive)For
8Re-elect Richard Tyson - Chief ExecutiveAbstain
9Re-elect Mark Hoad - Executive DirectorFor
10Re-elect Jack Boyer - Senior Independent DirectorFor
11Re-elect Alison Wood - Non-Executive DirectorOppose
12Re-elect Anne Thorburn - Non-Executive DirectorFor
13Re-appoint Deloitte LLP as Auditor of the Company.For
14Authorise the Audit Committee to determine the Auditor's remuneration.For
15Approve Political DonationsOppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor