Last checked at 18 Feb 2010 17:30
Titon Holdings Plc (the "Company")
Annual General Meeting 2010
The Company announces the results of the Resolutions voted on at the Annual General Meeting of the Company held at the Titon Manufacturing Division premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 17th February 2010 at 10.00 a.m.
Due to an error in the Notice of the Meeting, Resolution 9 which relates to the renewal of the disapplication of pre-emption rights and Resolution 10, to the Company's authority to purchase its own shares, could not be validly approved at the Meeting and were therefore withdrawn.
However, these two Resolutions will be proposed at an Extraordinary General Meeting which will be convened within the next few weeks. As part of this process, a new Notice and Proxy Voting form will be sent to shareholders inviting them to attend the Meeting to vote on the Resolutions.
All other 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 have been posted on the Company's web site (www.titonholdings.com).
D Ruffell
Company Secretary
Titon Holdings Plc
19 February 2010