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TON Titon Holdings Plc

77.50
2.50 (3.33%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Titon Holdings Plc LSE:TON London Ordinary Share GB0008941402 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.50 3.33% 77.50 75.00 80.00 77.50 75.00 75.00 17,507 16:09:43
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Manufacturing Industries,nec 22.33M -686k -0.0610 -12.70 8.72M

Titon Holdings PLC Result of 2018 AGM (6552F)

22/02/2018 11:05am

UK Regulatory


Titon (LSE:TON)
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TIDMTON

RNS Number : 6552F

Titon Holdings PLC

22 February 2018

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 21 February 2018 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 30                               99.80 
   1    September 2017.                3,593,011            %      7,145           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To declare a final 
        dividend of 2.7 
        pence per share 
        on the ordinary                                100.00 
   2    shares of the Company.         3,600,156            %          0           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-elect Mr John 
        Neil Anderson as 
        a Director of the                               99.80 
   3    Company.                       3,593,011            %      7,145           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-elect Mr Kevin 
        Sargeant as a Director                          99.80 
   4    of the Company.                3,593,011            %      7,145           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-elect Mr Nicholas 
        Charles Howlett 
        as a Director of                                99.80 
   5    the Company.                   3,593,011            %      7,145           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To re-appoint BDO 
        LLP as Auditors 
        of the Company and 
        to authorise the 
        Directors to determine                          99.80 
  6     their remuneration.            3,593,011            %      7,145           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To receive and adopt 
        the Directors' Remuneration 
        Report for the year 
        ended 30 September                              99.80 
  7     2017.                          3,592,841            %      7,145         170 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To receive and adopt 
        the Directors' Remuneration                     99.80 
  8     Policy.                        3,586,434            %      7,315       6,407 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To give the Directors 
        authority to allot                              99.80 
  9     shares.                        3,592,841            %      7,315           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To give the Directors 
        power to allot share 
        for cash otherwise 
        than in accordance 
        with statutory pre-emption                      99.80 
 10     rights.                        3,592,841            %      7,315           0 
----  -----------------------------  -----------  -----------  ---------  ---------- 
       To give the Directors 
        power to make market 
        purchases of the                                99.93 
 11     Company's own shares.          3,597,649            %      2,507           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 21 February 2018 was 11,008,750.

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 2017 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

22 February 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBGGDDBSDBGID

(END) Dow Jones Newswires

February 22, 2018 06:05 ET (11:05 GMT)

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