REG - Titon Holdings PLC - Notice of AGM and 2017 Annual Report <Origin Href="QuoteRef">TITN.L</Origin>

Titon HoldingsAnnouncement

25/01/2018 11:00

RNS Number : 9282C
Titon Holdings PLC
25 January 2018
Titon Holdings Plc ("Titon" or "the Company") LEI: 213800ZHXS8G27RM1D97
2017 Annual Report and Financial Statements
The Board of Titon announces that the Annual Report and Financial Statements for the year to 30 September2017, together with the formal notice of the 2018 Annual General Meeting, will be posted to all shareholders on or about 29 January 2018.
The Company's forthcoming Annual General Meeting will be held on 21 February 2018 commencing at 11:00 am at Titon's Head Office at 894 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.
The 2017 Annual Report & Financial Statements document may also be viewed or downloaded from the Company's website atwww.titonholdings.com at:
http://www.titonholdings.com/pages/shareholder-info/financial-statements.php
25 January 2018
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