REG - Titon Holdings PLC - 2021 Annual Report and Notice of AGM

Titon HoldingsAnnouncement

20/01/2022 12:20

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220120:nRST1241Za&default-theme=true

RNS Number : 1241Z  Titon Holdings PLC  20 January 2022

20 January 2022

 

Titon Holdings Plc ("Titon" or "the Company")
LEI: 213800ZHXS8G27RM1DD7

2021 Annual Report and Financial Statements and Notice of AGM

The Board of Titon announces that the Annual Report and Financial Statements
for the year to 30 September 2021, has been published on the Company's
website for all shareholders to access. The Notice of the 2022 Annual General
Meeting ("AGM") will be posted to shareholders by 24 January 2022 and printed
copies of the Annual Report and Financial Statements will be posted to
shareholders thereafter.

 

The Company's forthcoming AGM will be held on 23 February 2022, commencing at
10:00 am at Titon's premises in Falconer Road, Haverhill, CB9 7XU.

 

In accordance with current government guidance during the COVID-19 pandemic,
shareholders are able to attend the AGM in person but it is possible that
guidance may change before the date of the AGM. If this happens Titon will
issue further guidance to shareholders. In any case, shareholders can vote in
advance either via a proxy form or electronically via Link Group.

 

The 2021 Annual Report and Financial Statements and Notice of AGM documents
can be viewed or downloaded from the Company's website at:
https://www.titon.com/uk/investors/financial-statements/
(https://www.titon.com/uk/investors/financial-statements/)

 

 

 

 

For further information please contact:

 

 Titon Holdings Plc

 Keith Ritchie, Executive Chairman             Tel: +44 (0) 7748 146834

 Shore Capital - Nominated Adviser and Broker  Tel: +44 (0)20 7408 4090

 Daniel Bush

 James O'Neil

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFLFSLLSIIFIF