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Result of AGM

20th Mar 2026 07:00

RNS Number : 3968X

Titon Holdings PLC

20 March 2026

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:

Titon Holdings Plc

Tom Carpenter, Chief Executive

Tel: +44 (0)1206 713800

Carolyn Isom, Chief Financial Officer

Shore Capital - Nominated Adviser and Broker

Daniel Bush

Tom Knibbs

Tel: +44 (0)20 7408 4090

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