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RNS News release

Company: Titon Holdings Plc
TIDM: TON
Headline: Voting on Resolutions 2008
Released: 10:09 20-Feb-08
Number: 3676O

Titon Holdings Plc ("the Company")

Voting on Resolutions 2008

At the Annual General Meeting of the Company held at the Titon Manufacturing Division premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 19th February 2008 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).

Click here to open the results.

20 February 2008

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

END

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