TITON HOLDINGS PLC

AGM Information • Feb 18, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2694F

Titon Holdings PLC

18 February 2015

Titon Holdings Plc ("Titon" or "the Company")           

Result of Annual General Meeting

At the Annual General Meeting of the Company held at Titon's Head Office at International House, Peartree Road, Stanway, Colchester, Essex, CO3 0JL on 18 February 2015 at 11.00 a.m. all resolutions were passed on a show of hands.

Details of the proxy votes received in respect of each of the Resolutions put to the Annual General Meeting are detailed below and have been posted on the Company's web site at www.titonholdings.com

The following is a summary of the Forms of Proxy received up to the time of the Meeting:

	RESOLUTIONS	Votes in favour	Percentage in favour	Votes against	Vote withheld
1	To receive and adopt the reports of the Directors and the Auditors and the audited accounts of the Company for the year ended 30 September 2014.	4,586,521	99.99 %	452	0
2	To declare a final dividend of 1.5 pence per share on the ordinary shares of the Company.	4,586,973	100.00 %	0	0
3	To re-elect Mr Nicholas Charles Howlett as a Director of the Company.	4,586,973	100.00 %	0	0
4	To re-elect Mr John Neil Anderson as a Director of the Company.	4,586,521	99.99 %	0	452
5	To re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration.	4,577,473	99.79 %	0	9,500
6	To give the Directors authority to allot shares.	4,586,803	99.99 %	170	0
7	To give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights.	4,577,303	99.79 %	170	9,500
8	To receive and adopt the Director's Remuneration Report for the year ended 30 September 2014.	4,586,351	99.99 %	452	170
9	To receive and adopt the Director's Remuneration Policy.	4,586,351	99.99 %	452	170
10	To give the Directors power to make market purchases of the Company's own shares.	4,584,069	99.94%	2,904	0

Notes

1   Where shareholders have appointed the Chairman of the meeting as their proxy, with discretion as to voting, those votes have been cast in favour of all resolutions.

2   A 'vote withheld' is not counted when deciding whether or not a resolution is passed.

3   The total number of Ordinary Shares in issue as at 11.00 a.m. on 18th February 2015 was 10,555,650.

In compliance with LR 9.6.1, the following documents will be submitted to the National Storage Mechanism and shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM

Document:  Resolutions passed by the shareholders at the AGM.

Document: The 2014 Annual Report & Financial Statements (which can also be viewed at or  downloaded from the Company's corporate website at www.titonholdings.com).

D Ruffell

Company Secretary

18 February 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGKMGMZDRRGKZM