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RNS News release

Company: Titon Holdings Plc
TIDM: TON
Headline: Voting on Resolutions 2009
Released: 14:00 19-Feb-09
Number: 5295N

Titon Holdings Plc ("the Company")

Voting on Resolutions 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

Click here to open the results.

This information is provided by RNS
The company news service from the London Stock Exchange

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