2024 Annual Report and Notice of AGM

3 March 2025

LEI: 213800ZHXS8G27RM1D97

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

2024 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 2024, together with the formal notice of the 2025 Annual General Meeting, has been posted to all shareholders.

The Company's forthcoming Annual General Meeting will be held on 25 March 2025, commencing at 10:00 am at the Company's premises at Falconer Road, Haverhill, CB9 7XU.

The 2024 Annual Report & Financial Statements document may also be viewed or downloaded from the Company's website at: https://www.titon.com/uk/wp-content/uploads/sites/10/2025/01/Annual-Report-and-Financial-Statements-2024.pdf.

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