Titon Holdings PLC Result of AGM 20 February 2019 (6422Q)

TIDMTON

RNS Number : 6422Q

Titon Holdings PLC

20 February 2019

20 February 2019

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 withheld 
                                           in favour    in favour    against 
      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 2018.                  1,538,688            %          0               0 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To declare a final dividend 
       of 3.0 pence per share 
       on the ordinary shares                              100.00 
 2     of the Company.                     1,538,688            %          0               0 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To re-elect Mr Keith Archibald 
       Ritchie as a Director                               100.00 
 3     of the Company.                     1,538,215            %          0             473 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To re-elect Mr David Alan 
       Ruffell as a Director                               100.00 
 4     of the Company.                     1,538,215            %          0             473 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To re-elect Mr John Neil 
       Anderson as a Director                              100.00 
 5     of the Company.                     1,538,215            %          0             473 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To re-elect Mr Kevin Sargeant                        100.00 
 6     as a Director of the Company.       1,538,215            %          0             473 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To re-elect Mr Nicholas 
       Charles Howlett as a Director                       100.00 
 7     of the Company.                     1,538,215            %          0             473 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To re-appoint BDO LLP 
       as Auditors of the Company 
       and to authorise the Directors                      100.00 
 8     to determine their remuneration.    1,538,215            %          0             473 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To receive and adopt the 
       Directors' Remuneration 
       Report for the year ended                           100.00 
 9     30 September 2018.                  1,538,215            %          0             473 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To give the Directors                                100.00 
 10    authority to allot shares.          1,522,593            %          0          16,095 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To give the Directors 
       power to allot share for 
       cash otherwise than in 
       accordance with statutory                           100.00 
 11    pre-emption rights.                 1,522,593            %          0          16,095 
     ----------------------------------  -----------  -----------  ---------  -------------- 
      To give the Directors 
       power to make market purchases                      100.00 
 12    of the Company's own shares.        1,538,688            %          0               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 20 February 2019 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 20, 2019 09:00 ET (14:00 GMT)