Titon Holdings PLC Result of AGM (3807D)
18 Febbraio 2020 - 04:15PM
UK Regulatory
TIDMTON
RNS Number : 3807D
Titon Holdings PLC
18 February 2020
18 February 2020
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
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 30 100.00
1 September 2019. 2,341,441 % 0 0
------------------------------------- ----------- ----------- --------- ----------
To declare a final dividend of
3.0 pence per share on the ordinary 100.00
2 shares of the Company. 2,341,441 % 0 0
------------------------------------- ----------- ----------- --------- ----------
To re-elect Mr Tyson Neil Anderson 100.00
3 as a Director of the Company. 2,341,441 % 0 0
------------------------------------- ----------- ----------- --------- ----------
To re-elect Mr Tony David Gearey 100.00
4 as a Director of the Company. 2,341,441 % 0 0
------------------------------------- ----------- ----------- --------- ----------
To re-elect Mr John Neil Anderson 100.00
5 as a Director of the Company. 2,341,441 % 0 0
------------------------------------- ----------- ----------- --------- ----------
To re-elect Mr Kevin Sargeant
6 as a Director of the Company. 2,325,346 99.31 % 0 16,095
------------------------------------- ----------- ----------- --------- ----------
To re-elect Mr Nicholas Charles
Howlett as a Director of the
7 Company. 2,325,346 99.31 % 0 16,095
------------------------------------- ----------- ----------- --------- ----------
To re-elect Mr Bernd Ratzke as
8 a Director of the Company. 2,325,346 99.31 % 0 16,095
------------------------------------- ----------- ----------- --------- ----------
To re-appoint BDO LLP as Auditors
of the Company and to authorise
the Directors to determine their 100.00
9 remuneration. 2,341,441 % 0 0
------------------------------------- ----------- ----------- --------- ----------
To receive and adopt the Directors'
Remuneration Report for the year 100.00
10 ended 30 September 2019. 2,341,441 % 0 0
------------------------------------- ----------- ----------- --------- ----------
To give the Directors authority
11 to allot shares. 2,325,346 99.31 % 0 16,095
------------------------------------- ----------- ----------- --------- ----------
To give the Directors power to
allot share for cash otherwise
than in accordance with statutory
12 pre-emption rights. 2,325,346 99.31 % 0 16,095
------------------------------------- ----------- ----------- --------- ----------
To give the Directors power to
make market purchases of the
13 Company's own shares. 2,318,346 99.01 % 7,000 16,095
------------------------------------- ----------- ----------- --------- ----------
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 18 February 2020 was 11,133,750.
Titon Holdings Plc Tel: +44 (0)1206 814860
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
RAGUWRVRRNUUAAR
(END) Dow Jones Newswires
February 18, 2020 10:15 ET (15:15 GMT)
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