EGM Statement

20th Oct 2005 12:22

TT electronics PLC20 October 2005 20 October 2005 TT electronics plc ("the Company") EGM STATEMENT At the Extraordinary General Meeting of the Company held today, resolutions toincrease the distributable reserves of the Company, to amend the company'sArticles of Association and to adopt a new Long Term Incentive Plan were allduly passed. TT electronics plcJohn W Newman, Executive Chairman Tel: 01932 856 647 BiddicksZoe Biddick Tel: 020 7448 1000 This information is provided by RNS The company news service from the London Stock Exchange

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