TITON HOLDINGS PLC

Report Publication Announcement • Feb 24, 2023

National Storage Mechanism | Additional information

RNS Number : 9971Q

Titon Holdings PLC

24 February 2023

24 February 2023

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

2022 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 2022, together with the formal notice of the 2023 Annual General Meeting, has been posted to all shareholders.

The Company's forthcoming Annual General Meeting will be held on 22 March 2023, commencing at 10:00 am at the Company's premises at Falconer Road, Haverhill, CB9 7XU.

The 2022 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 Keith Ritchie, Non-executive Chair Alexandra French, Chief Executive	Tel: +44 (0)7748 146834 Tel: +44 (0)7949 409132
Shore Capital - Nominated Adviser and Broker Daniel Bush Tom Knibbs	Tel: +44 (0)20 7408 4090

This 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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSKZLBLXLLFBBL