21 Feb 2012 16:30
Titon Holdings Plc ("the Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held at the Titon Manufacturing Division premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 21st February 2012 all 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 at www.titonholdings.com
In compliance with LR 9.6.1, the following documents will be submitted to the National Storage Mechanism and shortly be available for viewing at www.hemscott.com/nsm.do
Document : Resolutions passed by the shareholders at the AGM.
Document : the 2011 Annual Report & Financial Statements (which can also be viewed at or downloaded from the Company's corporate website at www.titonholdings.com).
D RuffellCompany SecretaryTiton Holdings Plc
21 February 2012
Titon (TON)