Result of AGM

Titon Holdings Plc ("the Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held at the Titon Manufacturing Division premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 16th February 2011 all resolutions 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 have been posted on the Company's web site at www.titonholdings.com

In compliance with LR 9.6.1, the following documents have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do

Document : Resolutions passed by the shareholders at the AGM.

Document : the 2010 Annual Report & Financial Statements (which can also be viewed at or downloaded from the Company's corporate website at www.titonholdings.com).

D RuffellCompany SecretaryTiton Holdings Plc

17 February 2011