Voting on EGM Resolutions 23 March 2010

  • 12:14 23/03/2010
  • RNS No. 0164J

The Company announces that, at the Extraordinary General Meeting of the Company ("EGM") held at the Company's offices earlier today, all Resolutions were duly passed.

Details of the proxy votes received in respect of each of the Resolutions put to the EGM will be posted on the Company's website (www.titonholdings.com) shortly.

D Ruffell
Company Secretary
Titon Holdings Plc