Welcome to the Titon Holdings Plc website This is a dedicated website for shareholders and investors. Here you will find press releases, results, share price information, dividend announcements, financial statements and publications, including the Annual Report. Latest Updates Director/PDMR Shareholding - July 2015 Click here to view. Block Listing Return - July 2015 Click here to view. Director/PDMR Shareholding - June 2015 Click here to view. 2015 Interim Statement - May 2015 Click here to view. Directorate Change - March 2015 Click here to view. Result of AGM - February 2015 Click here to view. 2014 Annual Report & Financial Statements Click here to view. Preliminary Results 2014 Click here to view. Interim Management Statement - July 2014 Click here to view. Transaction in Own Shares - July 2014 Click here to view. Half Year Results - May 2014 Click here to view. Result of AGM - February 2014 Click here to view. Interim Management Statement - January 2014 Click here to view. Annual Report & Financial Statements 2013 Click here to view. Interim Management Statement - July 2013 Click here to view. Interim Financial Statement - Mar 2013 Click here to view. Directorate Changes - Feb 2013 Click here to view. Share Price RNS News Releases Financial Statements Board Composition Financial Calendar © Copyright 2015 Titon, England, UK Terms & Conditions Privacy Statement & Cookie Policy Titon.com Site Map Site Search Home About Us RNS News Corporate Governance Shareholder Info Contact us

Home > Shareholder Info > Shareholder Information Shareholder Information Welcome to the Titon Holdings plc website and the shareholder information section. You will find contact details for the Company Secretary and Company Registrar below as well as a link to the current share price. We welcome your involvement with Titon: we look forward to meeting you at the Annual General Meeting in February of each year. We are also keen to answer any questions you may have about Titon during the year by contacting us. If you wish to do this then in the first instance please contact Mr John Anderson, Deputy Chairman, at the Company's address and he will respond to you on behalf of the Company. Share price Click here for the latest Titon Holdings Plc share price (opens in a new window). Results of voting at the Annual General Meeting 2014 Click here for the results of the voting on the resolutions put to the meeting on 19 February 2014. All resolutions were passed on a show of hands. Name and address of Company Secretary D A Ruffell Titon Holdings Plc International House Peartree Road Stanway Colchester Essex CO3 0JL Name and address of Registrars & Transfer Office Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA www.capitaregistrars.com Shareholder Information Financial Statements Financial Calendar Share Price © Copyright 2015 Titon, England, UK Terms & Conditions Privacy Statement & Cookie Policy Titon.com Site Map Site Search Home About Us RNS News Corporate Governance Shareholder Info Contact us