REG - Titon Holdings PLC - Result of AGM 20 February 2019

Titon HoldingsAnnouncement

20/02/2019 14:00

RNS Number : 6422Q
Titon Holdings PLC
20 February 2019
 


 
20 February 2019
 
Titon Holdings Plc ("Titon" or "the Company")       
(Incorporated in England and Wales with Registered Number 01604952)
Result of Annual General Meeting
At the Annual General Meeting of the Company held at Titon's Head Office at 894 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ 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 audited accounts of the Company for the year ended 30 September 2018.


1,538,688


100.00 %


0


0




2


To declare a final dividend of 3.0 pence per share on the ordinary shares of the Company.


1,538,688


100.00 %


0


0




3


To re-elect Mr Keith Archibald Ritchie as a Director of the Company.


1,538,215


100.00 %


0


473




4


To re-elect Mr David Alan Ruffell as a Director of the Company.


1,538,215


100.00 %


0


473




5


To re-elect Mr John Neil Anderson as a Director of the Company.


1,538,215


100.00 %


0


473




6


To re-elect Mr Kevin Sargeant as a Director of the Company.


1,538,215


100.00 %


0


473




7


To re-elect Mr Nicholas Charles Howlett as a Director of the Company.


1,538,215


100.00 %


0


473




8


To re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration.


1,538,215


100.00 %


0


473




9


To receive and adopt the Directors' Remuneration Report for the year ended 30 September 2018.


1,538,215


100.00 %


0


473




10


To give the Directors authority to allot shares.


1,522,593


100.00 %


0


16,095




11


To give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights.


1,522,593


100.00 %


0


16,095




12


To give the Directors power to make market purchases of the Company's own shares.


1,538,688


100.00 %


0


0



 
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 as at 11.00 a.m. on 20 February 2019 was 11,133,750.







Titon Holdings Plc
David Ruffell - Company Secretary
 


 Tel: +44 (0)1206 713800
 




Shore Capital (Nominated Adviser and Broker)
Dru Danford
Edward Mansfield
Daniel Bush


 Tel: +44 (0)20 7408 4090













 




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