TITON HOLDINGS PLC

AGM Information • Nov 9, 2018

National Storage Mechanism | Additional information

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RNS Number : 9415G

Titon Holdings PLC

09 November 2018

9 November 2018

Titon Holdings plc

Result of General Meeting

Titon Holdings plc ("Titon", the "Group" or the "Company"), is pleased to announce that at the General Meeting held earlier today, the Resolutions to approve the Move to AIM and give the Directors the authority to disapply pre-emption rights were duly passed.

The proxy voting results for the Resolutions were as follows:

	Votes cast in favour of the Resolution	Votes cast against the Resolution	Votes withheld
	Number	Number	Number
SPECIAL RESOLUTION
To approve the Move to AIM	7,251,884	124,968	0
Disapplication of pre-emption rights	7,258,575	124,084	1,000

In accordance with Listing Rule 9.6.2R, a copy of the Resolutions passed at the General Meeting will be submitted to the National Storage Mechanism where it will shortly be available at www.morningstar.co.uk/uk/nsm.

Following the passing of the Resolutions, the Group today expects to make an application to cancel the Company's admission to the Official List and to trading on the Main Market ("Cancellation") and seek admission to trading on AIM ("Admission"). The Cancellation is expected to become effective at 8.00 a.m. on 10 December 2018 and Admission is expected to become effective at 8.00 a.m. on the same date, 10 December 2018.

Unless otherwise defined herein, capitalised terms in this announcement have the same meaning as in the shareholder circular published on 11 October 2018 available on the Company's website www.titonholdings.com.

For further information please contact:

Titon Holdings plc Keith Ritchie, Executive Chairman	Tel: +44 (0)1206 713821
Shore Capital Dru Danford Edward Mansfield Daniel Bush	Tel: +44 (0)20 7408 4090

Titon LEI: 213800ZHXS8G27RM1D97

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