Titon Holdings PLC Result of AGM (9948W)

TIDMTON

RNS Number : 9948W

Titon Holdings PLC

15 February 2017

Titon Holdings Plc ("Titon" or "the Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held at Titon's Head Office at 894 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ on 15 February 2017 at 11.00 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 are detailed below and have been posted on the Company's web site at www.titonholdings.com

The following is a summary of the Forms of Proxy received up to the time of the Meeting:

 
       RESOLUTIONS                      Votes      Percentage      Votes        Vote 
                                       in favour    in favour    against    withheld 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To receive and adopt 
        the reports of the 
        Directors and the 
        Auditors and the audited 
        accounts of the Company 
        for the year ended                             100.00 
   1    30 September 2016.             3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To declare a final 
        dividend of 2.25 pence 
        per share on the ordinary                      100.00 
   2    shares of the Company.         3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-elect Mr Tyson 
        Neil Anderson as a                             100.00 
   3    Director of the Company.       3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-elect Mr John 
        Neil Anderson as a                             100.00 
   4    Director of the Company.       3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-elect Mr Kevin 
        Sergeant as a Director                         100.00 
   5    of the Company.                3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-elect Mr Tony 
        Gearey as a Director                           100.00 
  6     of the Company.                3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-appoint BDO 
        LLP as Auditors of 
        the Company and to 
        authorise the Directors 
        to determine their                             100.00 
  7     remuneration.                  3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To give the Directors 
        authority to allot                             100.00 
  8     shares.                        3,675,707            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To give the Directors 
        power to allot share 
        for cash otherwise 
        than in accordance 
        with statutory pre-emption                      99.98 
  9     rights.                        3,674,907            %        800           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To receive and adopt 
        the Directors' Remuneration 
        Report for the year 
        ended 30 September                              99.95 
 10     2016.                          3,673,907            %          0       1,800 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To give the Directors 
        power to make market 
        purchases of the Company's                      99.77 
 11     own shares.                    3,667,407            %      8,300           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
 

Notes:

1 Where shareholders have appointed the Chairman of the meeting as their proxy, with discretion as to voting, those votes have been cast in favour of all resolutions.

   2   A 'vote withheld' is not counted when deciding whether or not a resolution is passed. 

3 The total number of Ordinary Shares in issue as at 11.00 a.m. on 15 February 2017 was 10,963,750.

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 http://www.morningstar.co.uk/uk/NSM

Document: Resolutions passed by the shareholders at the AGM.

Document: The 2016 Annual Report & Financial Statements (which can also be viewed at or downloaded from the Company's corporate website at www.titonholdings.com).

DA Ruffell

Company Secretary

15 February 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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