Notice of Extraordinary General Meeting

  • 15:00 24/02/2010
  • RNS No. 6169H

As announced on 18 February 2010, the Company is sending a Notice to all shareholders convening an Extraordinary General Meeting of the Company ("EGM") to propose Resolutions 9 and 10, which were withdrawn at the Company's Annual General Meeting ("AGM").

For the purposes of the EGM, Resolutions 1 and 2 will replace Resolutions 9 and 10 respectively and will be correctly proposed as special resolutions. Resolution 1 deals with the renewal of the disapplication of pre-emption rights; and Resolution 2 gives the Company authority to buy back its own shares.

The EGM is to be held at the Company's Offices at International House, Peartree Road, Stanway, Colchester, Essex CO3 0JL at 10:00 a.m. on 23 March 2010.

D Ruffell
Company Secretary
Titon Holdings Plc