TT electronics plc

13 May 2010

Resolutions passed at Annual General Meeting held on 12 May 2010

A copy of the resolutions (other than the ordinary business resolutions) passed at the Annual General Meeting of the Company held yesterday, has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel no:  0207 066 1000

W J Sharp

Company Secretary