Titon Holdings PlcLSE: TON

2025 Annual Report and Notice of AGM

· Issued by Titon Holdings Plc

23 February 2026

LEI: 213800ZHXS8G27RM1D97

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

2025 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 2025, together with the formal notice of the 2026 Annual General Meeting, has been posted to all shareholders.

The Company's forthcoming Annual General Meeting will be held on 19 March 2026, commencing at 10:00 am at the Company's premises at Falconer Road, Haverhill, CB9 7XU.

The 2025 Annual Report and Financial Statements document may also be viewed or downloaded from the Company's website at https://www.titon.com/financial-statements.

For further information please contact:

Titon Holdings Plc

Tom Carpenter, Chief Executive

Carolyn Isom, Chief Financial Officer

Tel: +44 (0)1206 713800

Shore Capital - Nominated Adviser and Broker

Daniel Bush

Tom Knibbs

Tel: +44 (0)20 7408 4090

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