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Move to AIM - Result of General Meeting

Fri, 9th Nov 2018 13:33


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


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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