Titon Regulatory News (TON)

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 2021.

4,976,726

99.94 %

2,917

0

2

To declare a final dividend of 3.0 pence per share on the ordinary shares of the Company.

4,976,726

99.94 %

2,917

0

3

To re-elect Mr John Neil Anderson as a Director of the Company.

4,976,726

99.94 %

2,917

0

4

To re-elect Mr Keith Ritchie as a Director of the Company.

3,918,976

78.70 %

1,060,667

0

5

To re-elect Mr Nicholas Charles Howlett as a Director of the Company.

4,976,726

99.94 %

2,917

0

6

To re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration.

3,891,628

78.15 %

1,063,015

25,000

7

To receive and adopt the Directors' Remuneration Report for the year ended 30 September 2021.

4,968,922

99.78 %

3,217

7,504

8

To give the Directors authority to allot shares.

3,911,372

78.55 %

10,621

1,057,650

9

To give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights.

3,911,072

78.54 %

10,921

1,057,650

10

To give the Directors power to make market purchases of the Company's own shares.

4,100,022

82.34 %

10,721

868,900

Titon Holdings Plc

Keith Ritchie, Executive Chairman

Tel: +44 (0)7748 146834

Carolyn Isom, Company Secretary

Tel: +44 (0)7496 237543

Shore Capital (Nominated Adviser and Broker)

Daniel Bush

James O'Neill

Tel: +44 (0)20 7408 4090