Titon Holdings PLC Result of 2018 AGM (6552F)
February 22 2018 - 6:05AM
UK Regulatory
TIDMTON
RNS Number : 6552F
Titon Holdings PLC
22 February 2018
Titon Holdings Plc ("Titon" or "the Company")
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 on 21 February 2018 at 11.00 a.m. 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 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 Percentage Votes Vote
in favour in favour against withheld
---- ----------------------------- ----------- ----------- --------- ----------
To receive and adopt
the reports of the
Directors and the
Auditors and the
audited accounts
of the Company for
the year ended 30 99.80
1 September 2017. 3,593,011 % 7,145 0
---- ----------------------------- ----------- ----------- --------- ----------
To declare a final
dividend of 2.7
pence per share
on the ordinary 100.00
2 shares of the Company. 3,600,156 % 0 0
---- ----------------------------- ----------- ----------- --------- ----------
To re-elect Mr John
Neil Anderson as
a Director of the 99.80
3 Company. 3,593,011 % 7,145 0
---- ----------------------------- ----------- ----------- --------- ----------
To re-elect Mr Kevin
Sargeant as a Director 99.80
4 of the Company. 3,593,011 % 7,145 0
---- ----------------------------- ----------- ----------- --------- ----------
To re-elect Mr Nicholas
Charles Howlett
as a Director of 99.80
5 the Company. 3,593,011 % 7,145 0
---- ----------------------------- ----------- ----------- --------- ----------
To re-appoint BDO
LLP as Auditors
of the Company and
to authorise the
Directors to determine 99.80
6 their remuneration. 3,593,011 % 7,145 0
---- ----------------------------- ----------- ----------- --------- ----------
To receive and adopt
the Directors' Remuneration
Report for the year
ended 30 September 99.80
7 2017. 3,592,841 % 7,145 170
---- ----------------------------- ----------- ----------- --------- ----------
To receive and adopt
the Directors' Remuneration 99.80
8 Policy. 3,586,434 % 7,315 6,407
---- ----------------------------- ----------- ----------- --------- ----------
To give the Directors
authority to allot 99.80
9 shares. 3,592,841 % 7,315 0
---- ----------------------------- ----------- ----------- --------- ----------
To give the Directors
power to allot share
for cash otherwise
than in accordance
with statutory pre-emption 99.80
10 rights. 3,592,841 % 7,315 0
---- ----------------------------- ----------- ----------- --------- ----------
To give the Directors
power to make market
purchases of the 99.93
11 Company's own shares. 3,597,649 % 2,507 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 21 February 2018 was 11,008,750.
In compliance with LR 9.6.1, the following documents will be
submitted to the National Storage Mechanism and shortly be
available for viewing at http://www.morningstar.co.uk/uk/NSM
Document: Resolutions passed by the shareholders at the AGM.
Document: The 2017 Annual Report & Financial Statements
(which can also be viewed at or downloaded from the Company's
corporate website at www.titonholdings.com).
DA Ruffell
Company Secretary
22 February 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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