REG - Titon Holdings PLC - Result of AGM

Titon HoldingsAnnouncement

23/02/2022 18:15

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RNS Number : 6277C  Titon Holdings PLC  23 February 2022

 

23 February
2022
      LEI: 213800ZHXS8G27RM1DD7

 

  Titon Holdings Plc ("Titon" or "the Company")

(Incorporated in England and Wales with Registered Number 01604952)

Result of Annual General Meeting

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held at Titon's premises at
Falconer Road, Haverhill, CB9 7XU earlier today, all resolutions put to the
meeting 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 are detailed below and have been posted on the
Company's web site at www.titonholdings.com

The following is a summary of the Forms of Proxy received up to the time of
the Meeting:

     RESOLUTIONS                                                                    Votes in favour  Percentage in favour  Votes against  Vote withheld
 1   To receive and adopt the reports of the Directors and the Auditors and the     4,976,726        99.94 %               2,917          0
     audited accounts of the Company for the year ended 30 September 2021.
 2   To declare a final dividend of 3.0 pence per share on the ordinary shares of   4,976,726        99.94 %               2,917          0
     the Company.
 3   To re-elect Mr John Neil Anderson as a Director of the Company.                4,976,726        99.94 %               2,917          0
 4   To re-elect Mr Keith Ritchie as a Director of the Company.                     3,918,976        78.70 %               1,060,667      0
 5   To re-elect Mr Nicholas Charles Howlett as a Director of the Company.          4,976,726        99.94 %               2,917          0
 6   To re-appoint BDO LLP as Auditors of the Company and to authorise the          3,891,628        78.15 %               1,063,015      25,000
     Directors to determine their remuneration.
 7   To receive and adopt the Directors' Remuneration Report for the year ended 30  4,968,922        99.78 %               3,217          7,504
     September 2021.
 8   To give the Directors authority to allot shares.                               3,911,372        78.55 %               10,621         1,057,650
 9   To give the Directors power to allot share for cash otherwise than in          3,911,072        78.54 %               10,921         1,057,650
     accordance with statutory pre-emption rights.
 10  To give the Directors power to make market purchases of the Company's own      4,100,022        82.34 %               10,721         868,900
     shares.

 

Notes:

1  Where shareholders have appointed the Chairman of the meeting as their
proxy, with discretion as to voting, those votes have been cast in favour of
all resolutions.

2   A 'vote withheld' is not counted when deciding whether or not a
resolution is passed.

3  The total number of Ordinary Shares in issue on 23 February 2022 was
11,193,750.

 

 

For further information please contact:

 

 Titon Holdings Plc

 Keith Ritchie, Executive Chairman             Tel: +44 (0)7748 146834

 Carolyn Isom, Company Secretary               Tel: +44 (0)7496 237543
 Shore Capital (Nominated Adviser and Broker)  Tel: +44 (0)20 7408 4090

 Daniel Bush

 James O'Neill

 

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