TT ELECTRONICS PLC 30/06/2025 AGM
01Receive the Annual ReportAbstain
02Approve the Remuneration ReportFor
03Elect Eric Lakin - Chief ExecutiveFor
04Elect Inken Braunschmidt - Non-Executive DirectorFor
05Elect Richard Webb - Executive DirectorFor
06Re-elect Warren Tucker - Chair (Non Executive)Abstain
07Re-elect Anne Thorburn - Senior Independent DirectorFor
08Re-elect Michael Ord - Non-Executive DirectorOppose
09Re-appoint Deloitte LLP as Auditor of the CompanyAbstain
10Authorise the Audit Committee to determine the Auditor's remunerationFor
11Approve Political DonationsAbstain
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
15Authorise Share RepurchaseFor
16Meeting Notification-related ProposalFor