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  3. Titon Share Price
  4. Titon Share Regulatory News
  5. Notice of AGM 2017

Pin to quick picksTiton Regulatory News (TON)

Titon Information

Share Price Information for Titon (TON)

London Stock Exchange
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Share Price: 85.00
Bid: 80.00
Ask: 90.00
Change: 0.00 (0.00%)
Spread: 10.00 (12.50%)
Open: 85.00
High: 85.00
Low: 85.00
Prev. Close: 85.00
TON Live PriceLast checked at -

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Notice of AGM 2017

16 Jan 2017 15:00

RNS Number : 2760U
Titon Holdings PLC
16 January 2017
 

Titon Holdings Plc ("Titon" or "the Company")

2016 Annual Report and Financial Statements

The Board of Titon announces that the Annual Report and Financial Statements for the year to 30th September 2016, together with the formal notice of the 2017 Annual General Meeting, will be posted to all shareholders on or about 24th January 2017.

 

The Company's forthcoming Annual General Meeting will be held on 15th February 2017 commencing at 11:00 am at Titon's Head Office at 894 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

 

The 2016 Annual Report & Financial Statements document may also be viewed or downloaded from the Company's website at www.titonholdings.com 

 

 

16th January 2017

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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17th Apr 20242:15 pmRNSNotification of Major Holdings
2nd Apr 20242:43 pmRNSHolding(s) in Company
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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
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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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