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AIM Rule 26

This page carries the information required by AIM Rule 26 or links to other pages where it appears.

Titon Holdings Plc

Registered office:

894 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Date of Incorporation: 17 December 1981
Registered in England and Wales: Registered Company No: 01604952
Main country of operation: UK
Website: www.titonholdings.com

Titon shares are quoted and traded on the AIM market of the London Stock Exchange (AIM: TON). There are no restrictions on the transfer of Company shares.

Description of the business: see About Us section

Directors’ biographies: see Board Composition in Corporate Governance section

Board committees: see Board Process in Corporate Governance section

Constitutional documents: see Articles of Association in Shareholder Information section

Authorised and Issued Share Capital: Authorised share capital is 13,600,000 ordinary shares of 10p each; current issued share capital is 11,248,750. Insofar as Titon is aware, the percentage of ordinary shares not held in public hands is currently 51.7%.

Significant Share Holdings: For the identity and shareholdings of the Company’s significant shareholders, please see the table below.

 

Shareholdings exceeding 3%
Harwood Capital LLP 3,150,000 28.00%
John Anderson 868,902 7.74%
Priscilla Anderson 868,900 7.74%
Claire Ritchie 764,280 6.79%
Ruth Anderson 593,750 5.28%
David Jeremiah Barry 561,500 4.99%


Annual and interim reports
: see Financial Statements in Shareholder Information section

Shareholder circulars: see Financial Statements or RNS News sections

Announcements: see RNS News section

Share Price: see Share Price in the Shareholder Information section

UK City Code on Takeovers and Mergers: Titon is subject to the UK City Code on Takeovers and Mergers.

QCA Corporate Governance Code compliance: Titon’s Corporate Governance arrangements and compliance are fully disclosed in the Corporate Governance section (pages 30-32) of our latest Annual Report and Accounts which can be viewed in the Financial Statements section of this website or by following the link: Report & Accounts (year to 30th September 2023).   The 10 principles of the QCA Code with references to where the required disclosures appear can be viewed here.

NOMAD and other advisers:

NOMAD
Shore Capital and Corporate Ltd
Cassini House
57 St James’s Street
London
SW1A 1LD
Broker
Shore Capital Stockbrokers Limited
Cassini House
57 St James’s Street
London
SW1A 1LD
Solicitors to the Company
Birkett Long LLP
1 Amphora Place
Sheepen Road
Colchester
Essex
CO3 3WG
Auditors
MHA
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Registrars
Link Market Services Ltd
10th Floor
Central Square
Leeds
LS1 4DL

 

This page was last updated on 17 April 2024.

Contact the Board

For further information on Titon Holdings Plc or its subsidiary companies.