Move to AIM - Result of General Meeting

RNS Number : 9415G
Titon Holdings PLC
09 November 2018

9 November 2018

Titon Holdings plc

Result of General Meeting

Titon Holdings plc ("Titon", the "Group" or the "Company"), is pleased to announce that at the General Meeting held earlier today, the Resolutions to approve the Move to AIM and give the Directors the authority to disapply pre-emption rights were duly passed.

The proxy voting results for the Resolutions were as follows:

Votes cast in favour of the Resolution

Votes cast against the Resolution

Votes withheld





To approve the Move to AIM




Disapplication of pre-emption rights





In accordance with Listing Rule 9.6.2R, a copy of the Resolutions passed at the General Meeting will be submitted to the National Storage Mechanism where it will shortly be available at

Following the passing of the Resolutions, the Group today expects to make an application to cancel the Company's admission to the Official List and to trading on the Main Market ("Cancellation") and seek admission to trading on AIM ("Admission"). The Cancellation is expected to become effective at 8.00 a.m. on 10 December 2018 and Admission is expected to become effective at 8.00 a.m. on the same date, 10 December 2018.

Unless otherwise defined herein, capitalised terms in this announcement have the same meaning as in the shareholder circular published on 11 October 2018 available on the Company's website


For further information please contact:


Titon Holdings plc

Keith Ritchie, Executive Chairman



Tel: +44 (0)1206 713821

Shore Capital

Dru Danford

Edward Mansfield

Daniel Bush

Tel: +44 (0)20 7408 4090

Titon LEI: 213800ZHXS8G27RM1D97

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