See About Us section

See Board Composition in Corporate Governance section

See Board Process in Corporate Governance section

See Financial Statements in Shareholder Information section

See Financial Statements or RNS News sections

See RNS News section

See Share Price in the Shareholder Information section

See Articles of Association in Shareholder Information section

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

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 2024).   The 10 principles of the QCA Code with references to where the required disclosures appear can be viewed here.

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%.

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