Titon Holdings PLC Confirmation of Board Appointment (6821X)
December 22 2023 - 2:00AM
UK Regulatory
TIDMTON
RNS Number : 6821X
Titon Holdings PLC
22 December 2023
LEI: 213800ZHXS8G27RM1D97
22 December 2023
Titon Holdings Plc
Confirmation of Board Appointment
Titon Holdings Plc ("Titon", the "Group" or the "Company"), a
leading manufacturer and supplier of ventilation systems and window
and door hardware, is pleased to confirm, further to the
announcement on 29 November 2023, the appointment of Jamie Brooke
as Non-Executive Chair. Jamie will join the Board on 2 January
2024. Paul Hooper, currently Interim Chair, will be appointed as
Senior Independent Non-Executive Director from 2 January 2024.
Paul Hooper, Interim Chair, commented:
" We are very pleased to welcome Jamie Brooke as our new Chair
commencing on 2 January 2024. Jamie brings a wealth of small cap
experience both as a professional investor but also as an
experienced non-executive director of AIM companies."
Jamie Brooke, Incoming Non-Executive Chair, commented:
"I am delighted to be taking on the role of Chair at Titon as it
continues to grow its share of the ventilation systems and window
and door hardware markets. I look forward to working with the wider
Board and leadership team and in particular, welcoming Tom
Carpenter as the new Chief Executive in April. This is an exciting
time for the business to execute its strategy and growth plans and
deliver value for shareholders."
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, James (Jamie)
Dominic Brooke, aged 52, holds or has held in the past 5 years the
following directorships and partnerships:
Current directorships/partnerships Directorships/partnerships
within the last 5 years
Flowtech Fluidpower plc Flowgroup plc
------------------------------
Chapel Down Group plc Internet Fusion Group Limited
------------------------------
Maitland Capital Limited Kelso 1 Ltd
------------------------------
Oryx International Growth Fund Wameja Limited
Limited
------------------------------
Triple Point Venture VCT plc
------------------------------
Kelso Group Holdings plc
------------------------------
Kelso Limited
------------------------------
Padelstars Limited
------------------------------
Quester Venture GP Partnership
------------------------------
Redhall Group plc
------------------------------
TARTAN C.I.P, L.P
------------------------------
TARTAN Investment Partners,
L.P
------------------------------
Jamie Brooke is a director of Redhall Group Plc, which entered
into administration on 10 June 2019 and compulsory liquidation on
14 July 2023. The total deficiency to creditors was approximately
GBP12.9 million. Jamie Brooke was a director of Flowgroup Plc until
1 March 2022, which entered into administration on 8 November 2018
and voluntary creditors liquidation on 8 October 2019, the total
deficiency of the Company was GBP94.1 million. The liquidation
process is ongoing.
Jamie holds no interest in the ordinary share capital of the
Company. There is no further information required to be disclosed
in respect of the above appointment pursuant to Rule 17 and
Schedule 2 (g) of the AIM Rules for Companies.
For further information please contact:
Titon Holdings Plc
Carolyn Isom (Chief Financial Officer) Tel: +44 (0)1206
Paul Hooper (Interim Non-Executive Chair) 713 800
Tel: +44 (0)1536
383 844
Shore Capital (Nominated Adviser and Broker) Tel: +44 (0)20 7408
Daniel Bush 4090
Tom Knibbs
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END
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