Company: Titon Holdings Plc
TIDM: TON
Headline: Voting on EGM Resolutions 23 March 2010
Released: 11:14 23-Mar-10
Number: 0164J

Titon Holdings Plc ("the Company")

Voting on EGM Resolutions 23 March 2010

The Company announces that, at the Extraordinary General Meeting of the Company ("EGM") held at the Company's offices earlier today, all Resolutions were duly passed.

Details of the proxy votes received in respect of each of the Resolutions put to the EGM will be posted on the Company's website (www.titonholdings.com) shortly.

D Ruffell
Company Secretary
Titon Holdings Plc

23 March 2010

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

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