Titon Holdings PLC 2021 Annual Report and Notice of AGM (1241Z)
January 20 2022 - 7:15AM
UK Regulatory
TIDMTON
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/
For further information please contact:
Titon Holdings Plc
Keith Ritchie, Executive Chairman Tel: +44 (0) 7748
146834
Shore Capital - Nominated Adviser Tel: +44 (0)20 7408
and Broker 4090
Daniel Bush
James O'Neil
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END
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