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Titon Holdings Plc held its Annual General Meeting (AGM) on 19 March 2026. All resolutions put to the meeting were passed on a show of hands. This result was announced by the Company on 20 March 2026.
| Date | 20 Mar 2026 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 3968X |
20 March 2026 LEI: 13800ZHXS8G27RM1D97
Titon Holdings Plc ("Titon" or "the Company")
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of the Company held at Titon's premises at Falconer Road, Haverhill, CB9 7XU at 10am on 19 March 2026, all resolutions put to the meeting were passed on a show of hands.
Details of proxy votes cast in respect of the resolutions put to the AGM will be uploaded to the Company's website: www.titon.com/shareholder-information
For further information please contact:
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Titon Holdings Plc Tom Carpenter, Chief Executive
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Tel: +44 (0)1206 713800
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Carolyn Isom, Chief Financial Officer |
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Shore Capital - Nominated Adviser and Broker Daniel Bush Tom Knibbs |
Tel: +44 (0)20 7408 4090 |