Voting on Resolutions

Titon Holdings PLC 26 February 2007 Titon Holdings Plc (the "Company") Annual General Meeting 2007 At the Annual General Meeting of the Company held at the Titon Manufacturing Division premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 20th February 2007 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 to the Annual General Meeting have been posted on the Company's web site (www.titon.com). 26 February 2007 This information is provided by RNS The company news service from the London Stock Exchange