REG - Titon Holdings PLC - Notice of AGM

Titon HoldingsAnnouncement

23/01/2020 09:15

RNS Number : 7115A
Titon Holdings PLC
23 January 2020
 


23 January 2020
 
Titon Holdings Plc ("Titon" or "the Company")                 LEI: 213800ZHXS8G27RM1DD7 
2019 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 2019, together with the formal notice of the 2020 Annual General Meeting, will be posted to all shareholders on or around 23 January 2020.
 
The Company's forthcoming Annual General Meeting will be held on 18 February 2020, commencing at 11:00 am at Titon's Head Office at 894 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.
 
The 2019 Annual Report & Financial Statements document may also be viewed or downloaded from the Company's website at: http://www.titonholdings.com/pages/shareholder-info/financial-statements.php 
 
 
 
For further information please contact:
 



Titon Holdings Plc
Keith Ritchie, Executive Chairman


 
Tel: +44 (0)1206 713821




David Ruffell, Chief Executive Officer


Tel: +44 (0)1206 814860




Shore Capital - Nominated adviser and Broker
Dru Danford
Edward Mansfield
Daniel Bush


Tel: +44 (0)20 7408 4090



 




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