Business
Result of 2018 AGM
Result of 2018 AGM.
About this update from Titon Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 6552F Titon Holdings PLC 22 February 2018 \n\nTiton Holdings Plc (\"Titon\" or \"the Company\") \nResult of Annual General Meeting \nAt the Annual General Meeting of the Company held at Titon's Head Office at 894 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ on 21 February 2018 at 11.00 a.m. all resolutions were passed on a show of hands.\nDetails of the proxy votes received in respect of each of the Resolutions put to the Annual General Meeting are detailed below and have been posted on the Company's web site at www.titonholdings.com\nThe following is a summary of the Forms of Proxy received up to the time of the Meeting:\n\n\n\n\n\n\n\nRESOLUTIONS\n\n\nVotes in favour\n\n\nPercentage in favour\n\n\nVotes against\n\n\nVote withheld\n\n\n\n\n 1\n\n\nTo receive and adopt the reports of the Directors and the Auditors and the audited accounts of the Company for the year ended 30 September 2017.\n\n\n3,593,011\n\n\n99.80 %\n\n\n7,145\n\n\n0\n\n\n\n\n 2\n\n\nTo declare a final dividend of 2.7 pence per share on the ordinary shares of the Company.\n\n\n3,600,156\n\n\n100.00 %\n\n\n0\n\n\n0\n\n\n\n\n 3\n\n\nTo re-elect Mr John Neil Anderson as a Director of the Company.\n\n\n3,593,011\n\n\n99.80 %\n\n\n7,145\n\n\n0\n\n\n\n\n 4\n\n\nTo re-elect Mr Kevin Sargeant as a Director of the Company.\n\n\n3,593,011\n\n\n99.80 %\n\n\n7,145\n\n\n0\n\n\n\n\n 5\n\n\nTo re-elect Mr Nicholas Charles Howlett as a Director of the Company.\n\n\n3,593,011\n\n\n99.80 %\n\n\n7,145\n\n\n0\n\n\n\n\n6\n\n\nTo re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration.\n\n\n3,593,011\n\n\n99.80 %\n\n\n7,145\n\n\n0\n\n\n\n\n7\n\n\nTo receive and adopt the Directors' Remuneration Report for the year ended 30 September 2017.\n\n\n3,592,841\n\n\n99.80 %\n\n\n7,145\n\n\n170\n\n\n\n\n8\n\n\nTo receive and adopt the Directors' Remuneration Policy.\n\n\n3,586,434\n\n\n99.80 %\n\n\n7,315\n\n\n6,407\n\n\n\n\n9\n\n\nTo give the Directors authority to allot shares.\n\n\n3,592,841\n\n\n99.80 %\n\n\n7,315\n\n\n0\n\n\n\n\n10\n\n\nTo give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights.\n\n\n3,592,841\n\n\n99.80 %\n\n\n7,315\n\n\n0\n\n...