Result of Meeting

Titanium Asset Management Corp
27 March 2008



27 March 2008

                        Titanium Asset Management Corp.

                           Result of Special Meeting

                        Resolution Successfully Approved

Titanium Asset Management Corp. ('Titanium' or the 'Company') (AIM: TAM) is 
pleased to announce that at the Special Meeting of Stockholders held yesterday 
the Resolution was successfully carried by an majority of 75% of votes in 
favour.

The Special Meeting had been convened to approve the acquisition by Titanium of 
the entire issued and outstanding capital stock of National Investor Services, 
Inc (the 'Acquisition').

The Acquisition is expected to complete on 31 March 2008

The Company has elected to extend the deadline by which those Stockholders 
voting against the acquisition and wishing to exercise their repurchase rights 
must return the original redemption card and share certificates to the Company's 
registrars until 10.00am (UK time) on Friday 28 March 2008.

Following this deadline, the Company will make a further announcement confirming 
the total number of shares to be repurchased by the Company, including the 
number of Founding Shares to be repurchased at par value, and confirming the 
number of Shares in issue and admitted to trading on AIM.

For further information:

Titanium Asset Management Corp.
John Sauickie, Chief Executive Officer                        [phone]
Nigel Wightman, Executive Director                            + 44 7789 277849

Seymour Pierce Ltd
Jonathan Wright                                               [phone]

Penrose Financial

Gay Collins                                                   [phone]
Kay Larsen
[e-mail]




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