Titon Holdings PLC Result of AGM (3807D)

TIDMTON

RNS Number : 3807D

Titon Holdings PLC

18 February 2020

18 February 2020

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

(Incorporated in England and Wales with Registered Number 01604952)

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 earlier today, all resolutions put to the meeting 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 30                          100.00 
 1     September 2019.                        2,341,441            %          0           0 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To declare a final dividend of 
       3.0 pence per share on the ordinary                    100.00 
 2     shares of the Company.                 2,341,441            %          0           0 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To re-elect Mr Tyson Neil Anderson                      100.00 
 3     as a Director of the Company.          2,341,441            %          0           0 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To re-elect Mr Tony David Gearey                        100.00 
 4     as a Director of the Company.          2,341,441            %          0           0 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To re-elect Mr John Neil Anderson                       100.00 
 5     as a Director of the Company.          2,341,441            %          0           0 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To re-elect Mr Kevin Sargeant 
 6     as a Director of the Company.          2,325,346      99.31 %          0      16,095 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To re-elect Mr Nicholas Charles 
       Howlett as a Director of the 
 7     Company.                               2,325,346      99.31 %          0      16,095 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To re-elect Mr Bernd Ratzke as 
 8     a Director of the Company.             2,325,346      99.31 %          0      16,095 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To re-appoint BDO LLP as Auditors 
       of the Company and to authorise 
       the Directors to determine their                       100.00 
 9     remuneration.                          2,341,441            %          0           0 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To receive and adopt the Directors' 
       Remuneration Report for the year                       100.00 
 10    ended 30 September 2019.               2,341,441            %          0           0 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To give the Directors authority 
 11    to allot shares.                       2,325,346      99.31 %          0      16,095 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To give the Directors power to 
       allot share for cash otherwise 
       than in accordance with statutory 
 12    pre-emption rights.                    2,325,346      99.31 %          0      16,095 
     -------------------------------------  -----------  -----------  ---------  ---------- 
      To give the Directors power to 
       make market purchases of the 
 13    Company's own shares.                  2,318,346      99.01 %      7,000      16,095 
     -------------------------------------  -----------  -----------  ---------  ---------- 
 

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 18 February 2020 was 11,133,750.

 
Titon Holdings Plc                             Tel: [phone] 
 David Ruffell - Company Secretary 
Shore Capital (Nominated Adviser and Broker)   Tel: [phone] 
 Dru Danford 
 Edward Mansfield 
 Daniel Bush 
 
 

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February 18, 2020 10:15 ET (15:15 GMT)