23 Mar 2010 11:14

Titon Holdings Plc (the "Company")
Result of Extraordinary General Meeting
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The Company announces that, at the Extraordinary General Meeting of the Company ("EGM") held at the Company's offices earlier today, all Resolutions were duly passed.
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Details of the proxy votes received in respect of each of the Resolutions put to the EGM will be posted on the Company's web site (www.titonholdings.com) shortly.
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D Ruffell
Company Secretary
Titon Holdings Plc
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23 March 2010