Titon Holdings PLC Result of AGM 20 February 2019 (6422Q)
February 20 2019 - 8:00AM
UK Regulatory
TIDMTON
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 Percentage Votes Vote withheld
in favour in favour against
To receive and adopt the
reports of the Directors
and the Auditors and the
audited accounts of the
Company for the year ended 100.00
1 30 September 2018. 1,538,688 % 0 0
---------------------------------- ----------- ----------- --------- --------------
To declare a final dividend
of 3.0 pence per share
on the ordinary shares 100.00
2 of the Company. 1,538,688 % 0 0
---------------------------------- ----------- ----------- --------- --------------
To re-elect Mr Keith Archibald
Ritchie as a Director 100.00
3 of the Company. 1,538,215 % 0 473
---------------------------------- ----------- ----------- --------- --------------
To re-elect Mr David Alan
Ruffell as a Director 100.00
4 of the Company. 1,538,215 % 0 473
---------------------------------- ----------- ----------- --------- --------------
To re-elect Mr John Neil
Anderson as a Director 100.00
5 of the Company. 1,538,215 % 0 473
---------------------------------- ----------- ----------- --------- --------------
To re-elect Mr Kevin Sargeant 100.00
6 as a Director of the Company. 1,538,215 % 0 473
---------------------------------- ----------- ----------- --------- --------------
To re-elect Mr Nicholas
Charles Howlett as a Director 100.00
7 of the Company. 1,538,215 % 0 473
---------------------------------- ----------- ----------- --------- --------------
To re-appoint BDO LLP
as Auditors of the Company
and to authorise the Directors 100.00
8 to determine their remuneration. 1,538,215 % 0 473
---------------------------------- ----------- ----------- --------- --------------
To receive and adopt the
Directors' Remuneration
Report for the year ended 100.00
9 30 September 2018. 1,538,215 % 0 473
---------------------------------- ----------- ----------- --------- --------------
To give the Directors 100.00
10 authority to allot shares. 1,522,593 % 0 16,095
---------------------------------- ----------- ----------- --------- --------------
To give the Directors
power to allot share for
cash otherwise than in
accordance with statutory 100.00
11 pre-emption rights. 1,522,593 % 0 16,095
---------------------------------- ----------- ----------- --------- --------------
To give the Directors
power to make market purchases 100.00
12 of the Company's own shares. 1,538,688 % 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 Tel: +44 (0)1206 713800
David Ruffell - Company Secretary
Shore Capital (Nominated Adviser and Broker) Tel: +44 (0)20 7408 4090
Dru Danford
Edward Mansfield
Daniel Bush
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END
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