2023 Annual Financial Report and Notice of AGM

RNS Number : 4943E

Titon Holdings PLC

26 February 2024

Titon Holdings Plc ("Titon" or the "Company") LEI: 213800ZHXS8G27RM1D97

2023 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 2023, together with the formal notice of the 2024 Annual General Meeting, has been posted to all shareholders.

The Company's forthcoming Annual General Meeting will be held on 26 March 2024, commencing at 10:00 am at the Company's premises at Falconer Road, Haverhill, CB9 7XU.

The 2023 Annual Report & Financial Statements document may also be viewed or downloaded from the Company's website at: https://www.titon.com/uk/investors/financial-statements/.

For further information please contact:

Titon Holdings Plc

Jamie Brooke, Non-Executive Chair

Carolyn Isom, Chief Financial Officer

Tel: +44 (0)7715 603587

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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