TT Electronics PLC Annual Report and AGM Arrangements (3232U)
01 April 2021 - 9:23PM
UK Regulatory
TIDMTTG
RNS Number : 3232U
TT Electronics PLC
01 April 2021
TT Electronics plc
1 April 2021
Annual Financial Report
Further to the TT Electronics plc final results statement
released on 10 March 2021, copies of the Annual Report and Accounts
and Notice of AGM to be held on 13 May 2021 have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
These documents are also available from the investor relations
section of our website at www.ttelectronics.com .
AGM Arrangements
At the time of writing, compulsory government measures remain in
force in relation to the pandemic and government advice remains in
place to limit non-essential travel and sizable gatherings. The
health of our shareholders, colleagues and the wider community is
of paramount importance to us and so, in light of these measures,
shareholders are respectfully discouraged from attending the AGM in
person this year.
Shareholders are urged to vote in advance of the meeting using
the methods set out in the Notice of Meeting and to appoint the
Chairman of the Meeting as their proxy. Voting at the AGM will be
on a poll, reflecting all proxy voting instructions duly
received.
The Board is keen to hear all shareholders' views and to answer
questions on the business of the AGM. Shareholders should submit
questions in advance to the email address:
company.secretary@ttelectronics.com as soon as possible and before
close of business on 4 May 2021.
Even though physical attendance is discouraged at this year's
AGM, the Board would still like to give shareholders an opportunity
to engage with the AGM process and, as such, shareholders are
invited to participate in the AGM via a live webcast. Shareholders
can pre-register for the webcast by sending an email request to:
company.secretary@ttelectronics.com.
The situation around the global pandemic is constantly evolving
and the government may change current restrictions or implement
further measures. We will provide information on our website
www.ttelectronics.com/investors/shareholder-info/agm-gm regarding
any changes to the AGM arrangements, and we encourage you to check
regularly for updates.
Lynton Boardman
Group Company Secretary
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END
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