Voting on Resolutions 2008

Titon Holdings PLC
20 February 2008







                       Titon Holdings Plc (the "Company")

                          Annual General Meeting 2008



At the Annual General Meeting of the Company held at the Titon Manufacturing
Division premises at Falconer Road, Haverhill, Suffolk, CB9 7XU on 19th February
2008 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.titonholdings.com.)


20 February 2008




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