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 11,228,750. Insofar as Titon is aware, the percentage of ordinary shares not held in public hands is currently 43%.
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 | 2,245,000 | 19.99% |
| John Anderson* | 1,737,802 | 15.48% |
| Keith Ritchie (Non-Executive Chair)* | 1,031,381 | 9.19% |
| Tyson Anderson (Deputy Chairman)* | 693,750 | 6.18% |
| Amanda Farrar | 428,079 | 3.90% |
| David Jeremiah Barry | 416,500 | 3.71% |
* includes spouses’ holdings
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 2022). 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 DMH Stallard LLP 6 New Street Square New Fetter Lane London EC4A 3BF |
Auditors MHA Macintyre Hudson 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 26 May 2023.
