A General Meeting of the shareholders of TT Electronics plc is to be held on 17 December 2025 at 4.45 p.m. (London time) (or as soon thereafter as the Court Meeting to be held on 17 December 2025 at 4.30 p.m. has been concluded or adjourned) at the offices of Allen Overy Shearman Sterling LLP, One Bishops Square, London E1 6AD.
The Scheme Document,which includes at Part XV the Notice of General Meeting, is available on the Recommended Offer page.