This page carries the information required by AIM Rule 26 or links to other pages where it appears.
Titon Holdings Plc
894 The Crescent
Colchester Business Park
Date of Incorporation: 17 December 1981
Registered in England and Wales: Registered Company No: 01604952
Main country of operation: UK
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||2,950,000||26.23%|
|Keith Ritchie (Non-Executive Chair)*||1,031,381||9.17%|
|David Jeremiah Barry||561,500||4.99%|
* includes spouses’ holdings
Annual and interim reports: see Financial Statements in Shareholder Information 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.
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:
Shore Capital and Corporate Ltd
57 St James’s Street
Shore Capital Stockbrokers Limited
57 St James’s Street
|Solicitors to the Company
DMH Stallard LLP
6 New Street Square
New Fetter Lane
MHA Macintyre Hudson
6th Floor, 2 London Wall Place
Link Market Services Ltd
This page was last updated on 24 October 2023.