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Notice of AGM

23 Jan 2020 09:15

RNS Number : 7115A
Titon Holdings PLC
23 January 2020
 

23 January 2020

 

Titon Holdings Plc ("Titon" or "the Company") LEI: 213800ZHXS8G27RM1DD7 

2019 Annual Report and Financial Statements and Notice of AGM

The Board of Titon announces that the Annual Report and Financial Statements for the year to 30 September 2019, together with the formal notice of the 2020 Annual General Meeting, will be posted to all shareholders on or around 23 January 2020.

 

The Company's forthcoming Annual General Meeting will be held on 18 February 2020, commencing at 11:00 am at Titon's Head Office at 894 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

 

The 2019 Annual Report & Financial Statements document may also be viewed or downloaded from the Company's website at: http://www.titonholdings.com/pages/shareholder-info/financial-statements.php 

 

 

 

For further information please contact:

 

Titon Holdings Plc

Keith Ritchie, Executive Chairman

 

Tel: +44 (0)1206 713821

David Ruffell, Chief Executive Officer

Tel: +44 (0)1206 814860

Shore Capital - Nominated adviser and Broker

Dru Danford

Edward Mansfield

Daniel Bush

Tel: +44 (0)20 7408 4090

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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