TT Electronics PLC AGM Resolutions (5667Y)

TIDMTTG

RNS Number : 5667Y

TT Electronics PLC

09 May 2019

9 May 2019

TT Electronics plc

(the "Company")

Resolutions passed at Annual General Meeting held on 9 May 2019

A copy of the resolutions (other than the ordinary business resolutions) passed at the Annual General Meeting of the Company held on 9 May 2019 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

L D Boardman

Group Company Secretary

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