The Directors of TT Electronics have taken the decision to adjourn the Court Meeting and General Meeting which were originally scheduled to take place on 17 December 2025. We recommend that TT Shareholders do not attend the Meetings on 17 December 2025.
The Court Meeting will now take place on 22 December 2025 at 10.00 a.m. and the General Meeting will take place on 22 December 2025 at 10.15 a.m. (or as soon thereafter as the Court Meeting concludes or is further adjourned), respectively, at the offices of Allen Overy Shearman Sterling LLP, One Bishops Square, London E1 6AD, England.
The Scheme Document,which includes at Part XV the Notice of General Meeting, is available on the Recommended Offer page.