Business
Result of AGM - February 2016
Result of AGM - February 2016.
About this update from Titon Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 3761P Titon Holdings PLC 17 February 2016 \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 International House, Peartree Road, Stanway, Colchester, Essex, CO3 0JL on 17 February 2016 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 2015.\n\n\n4,520,232\n\n\n100.00 %\n\n\n0\n\n\n0\n\n\n\n\n 2\n\n\nTo declare a final dividend of 1.75 pence per share on the ordinary shares of the Company.\n\n\n4,520,232\n\n\n100.00 %\n\n\n0\n\n\n0\n\n\n\n\n 3\n\n\nTo re-elect Mr Keith Archibald Ritchie as a Director of the Company.\n\n\n4,518,263\n\n\n99.96 %\n\n\n0\n\n\n1,969\n\n\n\n\n 4\n\n\nTo re-elect Mr David Alan Ruffell as a Director of the Company.\n\n\n4,518,263\n\n\n99.96 %\n\n\n0\n\n\n1,969\n\n\n\n\n 5\n\n\nTo re-elect Mr John Neil Anderson as a Director of the Company.\n\n\n4,518,263\n\n\n99.96 %\n\n\n1,969\n\n\n0\n\n\n\n\n 6\n\n\nTo re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration.\n\n\n4,520,232\n\n\n100.00 %\n\n\n0\n\n\n0\n\n\n\n\n 7\n\n\nTo give the Directors authority to allot shares.\n\n\n4,519,739\n\n\n99.99 %\n\n\n493\n\n\n0\n\n\n\n\n 8\n\n\nTo give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights.\n\n\n4,510,939\n\n\n99.79 %\n\n\n9,293\n\n\n0\n\n\n\n\n 9\n\n\nTo receive and adopt the Director's Remuneration Report for the year ended 30 September 2015.\n\n\n4,519,432\n\n\n99.98 %\n\n\n0\n\n\n800\n\n\n\n\n10\n\n\nTo give the Directors power to make market purchases of the Company's own share...