Company: Titon Holdings Plc
TIDM: TON
Headline: Notice of EGM 23 March 2010
Released: 14:00 24-Feb-10
Number: 6169H14

Titon Holdings Plc ("the Company")

Notice of Extraordinary General Meeting

As announced on 18 February 2010, the Company is sending a Notice to all shareholders convening an Extraordinary General Meeting of the Company ("EGM") to propose Resolutions 9 and 10, which were withdrawn at the Company's Annual General Meeting ("AGM").

For the purposes of the EGM, Resolutions 1 and 2 will replace Resolutions 9 and 10 respectively and will be correctly proposed as special resolutions. Resolution 1 deals with the renewal of the disapplication of pre-emption rights; and Resolution 2 gives the Company authority to buy back its own shares.

The EGM is to be held at the Company's Offices at International House, Peartree Road, Stanway, Colchester, Essex CO3 0JL at 10:00 a.m. on 23 March 2010.

D Ruffell
Company Secretary
Titon Holdings Plc

24 February 2010

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

END

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