19 Feb 2009 14:00
RNS Number : 5295N
Titon Holdings PLC
19 February 2009
Titon Holdings Plc (the "Company")
Annual General Meeting 2009
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 2009 at 10.00 a.m. 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 (www.titonholdings.com).
D Ruffell
Company Secretary
Titon Holdings Plc
19 February 2009
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Titon (TON)