Please find attached herewith Consolidated Scrutinizer''s Report and the Results of Voting for the 34th Annual General Meeting

Titan Securities Ltd has announced the results of its 34th Annual General Meeting, where all resolutions were passed with requisite majority. The company provided remote e-voting facility and e-voting at the AGM, with a total of 20,788,035 shares voted. The resolutions included the adoption of annual audited financial statements, re-appointment of a director, and borrowing of money.