TITON HOLDINGS PLC

AGM Information • Feb 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 6552F

Titon Holdings PLC

22 February 2018

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 894 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ on 21 February 2018 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 2017.	3,593,011	99.80 %	7,145	0
2	To declare a final dividend of 2.7 pence per share on the ordinary shares of the Company.	3,600,156	100.00 %	0	0
3	To re-elect Mr John Neil Anderson as a Director of the Company.	3,593,011	99.80 %	7,145	0
4	To re-elect Mr Kevin Sargeant as a Director of the Company.	3,593,011	99.80 %	7,145	0
5	To re-elect Mr Nicholas Charles Howlett as a Director of the Company.	3,593,011	99.80 %	7,145	0
6	To re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration.	3,593,011	99.80 %	7,145	0
7	To receive and adopt the Directors' Remuneration Report for the year ended 30 September 2017.	3,592,841	99.80 %	7,145	170
8	To receive and adopt the Directors' Remuneration Policy.	3,586,434	99.80 %	7,315	6,407
9	To give the Directors authority to allot shares.	3,592,841	99.80 %	7,315	0
10	To give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights.	3,592,841	99.80 %	7,315	0
11	To give the Directors power to make market purchases of the Company's own shares.	3,597,649	99.93 %	2,507	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 21 February 2018 was 11,008,750.

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 2017 Annual Report & Financial Statements (which can also be viewed at or downloaded from the Company's corporate website at www.titonholdings.com).

DA Ruffell

Company Secretary

22 February 2018

This information is provided by RNS

The company news service from the London Stock Exchange

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