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Voting on Resolutions 2008

20th Feb 2008 10:09

Titon Holdings PLC20 February 2008 Titon Holdings Plc (the "Company") Annual General Meeting 2008 At the Annual General Meeting of the Company held at the Titon ManufacturingDivision premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 19th February2008 at 10.00 a.m. all resolutions were passed on a show of hands. Details of the proxy votes received in respect of each of the Resolutions put tothe Annual General Meeting have been posted on the Company's web site(www.titonholdings.com.) 20 February 2008 This information is provided by RNS The company news service from the London Stock Exchange

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