By LSE RNS
12 May 2017
TT Electronics plc
(the "Company")
Resolutions passed at Annual General Meeting held on 12 May 2017
A copy of the resolutions (other than the ordinary business resolutions) passed at the Annual General Meeting of the Company held on 12 May 2017 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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