Result of AGM

  • 16:00 18/02/2011
  • RNS No. 4727B

At the Annual General Meeting of the Company held at the Titon Manufacturing Division premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 16 February 2011 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 website at www.titonholdings.com.

In compliance with LR 9.6.1, the following documents have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do.

Document: Resolutions passed by the shareholders at the AGM.

Document : the 2010 Annual Report & Financial Statements (which can also be viewed at or downloaded from the Company's corporate website at www.titonholdings.com).

D Ruffell
Company Secretary
Titon Holdings Plc