Last checked at 18 Feb 2020 15:15
18 February 2020
Titon Holdings Plc ("Titon" or "the Company")
(Incorporated in England and Wales with Registered Number 01604952)
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 earlier today, all resolutions put to the meeting 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 2019. | 2,341,441 | 100.00 % | 0 | 0 |
2 | To declare a final dividend of 3.0 pence per share on the ordinary shares of the Company. | 2,341,441 | 100.00 % | 0 | 0 |
3 | To re-elect Mr Tyson Neil Anderson as a Director of the Company. | 2,341,441 | 100.00 % | 0 | 0 |
4 | To re-elect Mr Tony David Gearey as a Director of the Company. | 2,341,441 | 100.00 % | 0 | 0 |
5 | To re-elect Mr John Neil Anderson as a Director of the Company. | 2,341,441 | 100.00 % | 0 | 0 |
6 | To re-elect Mr Kevin Sargeant as a Director of the Company. | 2,325,346 | 99.31 % | 0 | 16,095 |
7 | To re-elect Mr Nicholas Charles Howlett as a Director of the Company. | 2,325,346 | 99.31 % | 0 | 16,095 |
8 | To re-elect Mr Bernd Ratzke as a Director of the Company. | 2,325,346 | 99.31 % | 0 | 16,095 |
9 | To re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration. | 2,341,441 | 100.00 % | 0 | 0 |
10 | To receive and adopt the Directors' Remuneration Report for the year ended 30 September 2019. | 2,341,441 | 100.00 % | 0 | 0 |
11 | To give the Directors authority to allot shares. | 2,325,346 | 99.31 % | 0 | 16,095 |
12 | To give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights. | 2,325,346 | 99.31 % | 0 | 16,095 |
13 | To give the Directors power to make market purchases of the Company's own shares. | 2,318,346 | 99.01 % | 7,000 | 16,095 |
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 18 February 2020 was 11,133,750.
Titon Holdings Plc David Ruffell - Company Secretary | Tel: +44 (0)1206 814860
|
Shore Capital (Nominated Adviser and Broker) Dru Danford Edward Mansfield Daniel Bush | Tel: +44 (0)20 7408 4090 |
|
|