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Notice of AGM

Notice of AGM.

articleTiton Holdings PlcJanuary 23, 20203/company/titon-holdings-plc/news/notice-of-agm-549
Notice of AGM

About this update from Titon Holdings Plc

[{"type":"text","content":"\n \nRNS Number : 7115A Titon Holdings PLC 23 January 2020  \n\n23 January 2020\n \nTiton Holdings Plc (\"Titon\" or \"the Company\")                 LEI: 213800ZHXS8G27RM1DD7 \n2019 Annual Report and Financial Statements and Notice of AGM\nThe 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.\n \nThe 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.\n \nThe 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 \n \n \n \nFor further information please contact: \n \n\n\n\nTiton Holdings Plc\nKeith Ritchie, Executive Chairman \n\n\n \nTel: +44 (0)1206 713821\n\n\n\n\nDavid Ruffell, Chief Executive Officer\n\n\nTel: +44 (0)1206 814860\n\n\n\n\nShore Capital - Nominated adviser and Broker\nDru Danford\nEdward Mansfield \nDaniel Bush\n\n\nTel: +44 (0)20 7408 4090\n\n\n\n \n\nThis 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 [email protected] or visit www.rns.com.  END  NOAUORKRRVUAURR\n ","length":3905,"tagName":"div"}]

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