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2023 Annual Financial Report and Notice of AGM

26 Feb 2024 15:15

RNS Number : 4943E
Titon Holdings PLC
26 February 2024
 

26 February 2024

 

Titon Holdings Plc ("Titon" or the "Company") LEI: 213800ZHXS8G27RM1D97

2023 Annual Report and Financial Statements and Notice of AGM

The Board of Titon announces that the printed Annual Report and Financial Statements for the year to 30 September 2023, together with the formal notice of the 2024 Annual General Meeting, has been posted to all shareholders.

 

The Company's forthcoming Annual General Meeting will be held on 26 March 2024, commencing at 10:00 am at the Company's premises at Falconer Road, Haverhill, CB9 7XU.

 

The 2023 Annual Report & Financial Statements document may also be viewed or downloaded from the Company's website at: https://www.titon.com/uk/investors/financial-statements/.

 

 

 

 

For further information please contact:

 

Titon Holdings Plc

Jamie Brooke, Non-Executive Chair

Carolyn Isom, Chief Financial Officer

 

 

Tel: +44 (0)7715 603587

Tel: +44 (0)1206 713800

 

Shore Capital - Nominated Adviser and Broker

Daniel Bush

Tom Knibbs

Tel: +44 (0)20 7408 4090

 

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ACSFLFIEFDIRFIS
Date   Source Headline
25th Apr 20247:00 amRNSNotice of Interim Results & Investor Presentation
17th Apr 20242:15 pmRNSNotification of Major Holdings
2nd Apr 20242:43 pmRNSHolding(s) in Company
27th Mar 202411:28 amRNSResult of Annual General Meeting
26th Mar 20247:00 amRNSAGM Trading Update
27th Feb 20245:00 pmRNSDirector/PDMR Shareholding
26th Feb 20243:15 pmRNS2023 Annual Financial Report and Notice of AGM
25th Jan 20247:00 amRNSAnnual Financial Report year ended 30 Sept 2023
19th Jan 20241:07 pmRNSInvestor Presentation via Investor Meet Company
22nd Dec 20237:00 amRNSConfirmation of Board Appointment
5th Dec 20237:00 amRNSNotification of Major Holdings
4th Dec 20237:00 amRNSTrading Update
29th Nov 20237:00 amRNSNon-Executive Director Changes
22nd Nov 20237:00 amRNSAppointment of CEO
6th Oct 20234:00 pmRNSExercise of Options and Total Voting Rights
14th Sep 20233:45 pmRNSHolding(s) in Company
30th Aug 20232:17 pmRNSNotification of Major Holdings
4th Jul 20234:30 pmRNSNotification of Major Holdings
29th Jun 202311:30 amRNSNotification of Major Holdings
28th Jun 20232:00 pmRNSNotification of Major Holdings
6th Jun 20231:40 pmRNSNotification of major holdings
6th Jun 20237:00 amRNSNotification of major holdings
1st Jun 20232:07 pmRNSHolding(s) in Company
31st May 20235:38 pmRNSDirector shareholding
23rd May 202310:20 amRNSAmendment to dividend timetable in interim results
19th May 20237:00 amRNSInterim results for the six months to 31 Mar 2023
18th Apr 20236:10 pmRNSHolding(s) in Company
14th Apr 202312:52 pmRNSIssue of Equity
12th Apr 20235:15 pmRNSNotification of major holdings
11th Apr 20233:40 pmRNSNotification of major holdings
6th Apr 20236:03 pmRNSResignation of Chief Executive Officer
6th Apr 20234:36 pmRNSNotification of Major Holdings
22nd Mar 20234:30 pmRNSResult of AGM
22nd Mar 20237:00 amRNSTrading Update
24th Feb 20239:30 amRNSAnnual Report & AGM notice
26th Jan 20237:11 amRNSAnnual Report & Financial Statements
29th Nov 20227:00 amRNSTrading Update
7th Oct 20223:30 pmRNSNotification of Major Holdings
15th Sep 202211:01 amRNSChange of Board role
6th Sep 20224:30 pmRNSChange of Auditor
10th Aug 20225:15 pmRNSExercise of options and Director/PDMR Shareholding
3rd Aug 20223:00 pmRNSDirector/PDMR Shareholding
22nd Jul 20223:45 pmRNSDirector/PDMR Shareholding
22nd Jul 20227:00 amRNSTrading Update
29th Jun 20225:29 pmRNSGrant of Options and Director/PDMR Shareholding
28th Jun 20223:20 pmRNSHolding(s) in Company
6th Jun 20223:15 pmRNSHolding(s) in Company Update
6th Jun 20223:15 pmRNSHolding(s) in Company Update
12th May 20227:00 amRNSInterim Results for six months to 31 March 2022
22nd Apr 20227:00 amRNSAppointment of CEO

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