Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Titon Holdings Plc
[{"type":"text","content":"\n\n \n27 March 2024 LEI: 13800ZHXS8G27RM1D97\n Titon Holdings Plc \n (\"Titon\" or \"the Company\") \nResult of Annual General Meeting\n \n \nAt the Annual General Meeting of the Company held at Titon's premises at Falconer Road, Haverhill, CB9 7XU at 10am on 26 March 2024, all resolutions put to the meeting were passed on a poll.\nDetails of all votes received via poll cards and proxy voting in respect of each of the resolutions put to the Annual General Meeting are detailed below.\n\n\n\n\n\n\n\nRESOLUTIONS\n\n\nVotes in favour\n\n\nPercentage in favour\n\n\nVotes against\n\n\nPercentage against\n\n\nVote withheld\n\n\n\n\n1\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 2023.\n\n\n4,399,253\n\n\n100.0%\n\n\n-\n\n\n0.0%\n\n\n110,000\n\n\n\n\n2\n\n\nTo declare a final dividend of 0.5 pence per share on the ordinary shares of the Company.\n\n\n4,399,078\n\n\n100.0%\n\n\n175\n\n\n0.0%\n\n\n110,000\n\n\n\n\n3\n\n\nTo re-elect Mr Jamie Brooke as a Director of the Company.\n\n\n3,101,793\n\n\n75.2%\n\n\n1,024,381\n\n\n24.8%\n\n\n110,000\n\n\n\n\n4\n\n\nTo re-elect Mr Tyson Anderson as a Director of the Company.\n\n\n2,479,512\n\n\n56.4%\n\n\n1,919,741\n\n\n43.6%\n\n\n110,000\n\n\n\n\n5\n\n\nTo re-elect Mr Nicholas Charles Howlett as a Director of the Company.\n\n\n4,370,119\n\n\n99.4%\n\n\n26,834\n\n\n0.6%\n\n\n112,300\n\n\n\n\n6\n\n\nTo re-elect Mr Paul Hooper as a Director of the Company.\n\n\n4,399,253\n\n\n100.0%\n\n\n-\n\n\n0.0%\n\n\n110,000\n\n\n\n\n7\n\n\nTo re-elect Mr Jeff War...