AIM Rule 26 Information

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 11,133,750 of which 50,000 are held in treasury. Insofar as Titon is aware, the percentage of ordinary shares not held in public hands is currently 44.2%.

Significant Share Holdings: For the identity and shareholdings of the Company’s significant shareholders, please see the table below.

Shareholdings exceeding 3%

Number of Ordinary Shares % of total voting rights

John Anderson (Non-Executive Director) *

       1,737,802

15.7%

Rights & Issues Investment Trust PLC

       1,265,000

11.4%

Keith Ritchie (Executive Chairman) *

          978,212

8.8%

MI Discretionary Unit Fund Managers

          800,000

7.2%

Amanda Clipsham

          750,579

6.8%

Tyson Anderson (Executive Director) *

          693,750

6.3%

* Includes spouses’ holdings

Annual and interim reports: see Financial Statements in Shareholder Information section

Shareholder circulars: see Latest Updates 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.

UK Corporate Governance Code compliance: See our Corporate Governance page. 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 2017).

NOMAD and other advisers:

NOMAD
Shore Capital and Corporate Ltd
Bond Street House
14 Clifford Street
London
W1S 4JU
Broker
Shore Capital Stockbrokers Ltd
Bond Street House
14 Clifford Street
London
W1S 4JU
Solicitors to the Company
DMH Stallard LLP
6 New Street Square
New Fetter Lane
London
EC4A 3BF
Auditors
BDO LLP
55 Baker Street
London
W1U 7EU
Registrars
Link Asset Services
34 Beckenham Road
Beckenham
Kent
BR3 4TU
 

 

This page was last updated on 10 December 2018