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 11,133,750 of which 50,000 are held in treasury. Insofar as Titon is aware, the percentage of ordinary shares not held in public hands is currently 44.3%.
Significant Share Holdings: For the identity and shareholdings of the Company’s significant shareholders, please see the table below.
| Shareholdings exceeding 3% | ||
| John Anderson* | 1,737,802 | 15.70% |
| Rights & Issues Investment Trust PLC | 1,265,000 | 11.40% |
| Keith Ritchie (Executive Chairman)* | 981,381 | 8.81% |
| MI Discretionary Unit Fund Managers | 800,000 | 7.20% |
| Amanda Clipsham | 750,579 | 6.80% |
| Tyson Anderson (Executive Director)* | 693,750 | 6.30% |
* includes spouses’ holdings
Annual and interim reports: see Financial Statements in Shareholder Information section
Shareholder circulars: see RNS News section
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.
UK 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 2018).
NOMAD and other advisers:
| NOMAD Shore Capital and Corporate Ltd Bond Street House 14 Clifford Street London W1S 4JU |
Broker Shore Capital Stockbrokers Ltd Bond Street House 14 Clifford Street London W1S 4JU |
| Solicitors to the Company DMH Stallard LLP 6 New Street Square New Fetter Lane London EC4A 3BF |
Auditors BDO LLP 55 Baker Street London W1U 7EU |
| Registrars Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU |
This page was last updated on 1 April 2019
