9 May 2019
TT Electronics plc
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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