{"id":2377,"date":"2018-11-15T12:20:37","date_gmt":"2018-11-15T12:20:37","guid":{"rendered":"https:\/\/www.titon.com\/uk\/?page_id=2377"},"modified":"2025-04-07T08:11:52","modified_gmt":"2025-04-07T08:11:52","slug":"aim-26-rule","status":"publish","type":"page","link":"https:\/\/legacy.titon.com\/uk\/investors\/aim-26-rule\/","title":{"rendered":"AIM Rule 26"},"content":{"rendered":"
\n

This page carries the information required by AIM Rule 26 or links to other pages where it appears.<\/p>\n<\/div>\n

Titon Holdings Plc<\/strong><\/p>\n

Registered office:<\/strong><\/p>\n

894 The Crescent
\nColchester Business Park
\nColchester
\nCO4 9YQ<\/p>\n

Date of Incorporation:<\/strong> 17 December 1981
\nRegistered in England and Wales<\/strong>: Registered Company No: 01604952
\nMain country of operation<\/strong>: UK
\nWebsite<\/strong>: www.titonholdings.com<\/a><\/p>\n

Titon shares are quoted and traded on the AIM market of the London Stock Exchange (AIM: TON). There are no restrictions on the transfer of Company shares.<\/p>\n

Description of the business<\/strong>: see About Us<\/a> section<\/p>\n

Directors\u2019 biographies<\/strong>: see Board Composition<\/a> in Corporate Governance section<\/p>\n

Board committees<\/strong>: see Board Process<\/a> in Corporate Governance section<\/p>\n

Constitutional documents<\/strong>: see Articles of Association<\/a> in Shareholder Information section<\/p>\n

Authorised and Issued Share Capital<\/strong>: Authorised share capital is 13,600,000 ordinary shares of 10p each; current issued share capital is 11,248,750. Insofar as Titon is aware, the percentage of ordinary shares not held in public hands is currently 30.0%.<\/p>\n

Significant Share Holdings<\/strong>: For the identity and shareholdings of the Company\u2019s significant shareholders, please see the table below.<\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n
Shareholdings exceeding 3%<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Harwood Capital LLP<\/td>\n3,150,000<\/td>\n28.00%<\/td>\n<\/tr>\n
John Anderson<\/td>\n868,902<\/td>\n7.74%<\/td>\n<\/tr>\n
Priscilla Anderson<\/td>\n718,900<\/td>\n6.39%<\/td>\n<\/tr>\n
Claire Ritchie<\/td>\n709,280<\/td>\n6.31%<\/td>\n<\/tr>\n
Ruth Anderson<\/td>\n593,750<\/td>\n5.28%<\/td>\n<\/tr>\n
David Jeremiah Barry<\/td>\n561,500<\/td>\n4.99%<\/td>\n<\/tr>\n
Passerelle Ltd<\/td>\n338,000<\/td>\n3.00%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n


\nAnnual and interim reports<\/strong>: see Financial Statements<\/a> in Shareholder Information section<\/p>\n

Shareholder circulars<\/strong>: see Financial Statements<\/a> or RNS News<\/a> sections<\/p>\n

Announcements<\/strong>: see RNS News<\/a> section<\/p>\n

Share Price<\/strong>: see Share Price<\/a> in the Shareholder Information section<\/p>\n

UK City Code on Takeovers and Mergers<\/strong>: Titon is subject to the UK City Code on Takeovers and Mergers.<\/p>\n

QCA Corporate Governance Code compliance:<\/strong> Titon\u2019s Corporate Governance arrangements and compliance are fully disclosed in the Corporate Governance section (pages 30-32) of our latest Annual Report and Accounts which can be viewed in the Financial Statements section<\/a> of this website or by following the link: Report & Accounts (year to 30th September 2024). \u00a0 <\/a>The 10 principles of the QCA Code with references to where the required disclosures appear can be viewed here<\/a>.<\/p>\n

NOMAD and other advisers<\/strong>:<\/p>\n\n\n\n\n\n
NOMAD<\/strong>
\nShore Capital and Corporate Ltd
\nCassini House
\n57 St James’s Street
\nLondon
\nSW1A 1LD<\/td>\n		Broker<\/strong>
\nShore Capital Stockbrokers Limited
\nCassini House
\n57 St James’s Street
\nLondon
\nSW1A 1LD<\/td>\n<\/tr>\n
Solicitors to the Company<\/strong>
\nBirkett Long LLP
\n1 Amphora Place
\nSheepen Road
\nColchester
\nEssex
\nCO3 3WG<\/td>\n		Auditors<\/strong>
\nMHA
\n6th Floor, 2 London Wall Place
\nLondon
\nEC2Y 5AU<\/td>\n<\/tr>\n
Registrars<\/strong>
\nMUFG Corporate Markets
\nCentral Square
\n29 Wellington Street
\nLeeds
\nLS1 4DL<\/td>\n		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

This page was last updated on 07 April 2025.<\/p>\n","protected":false},"excerpt":{"rendered":"

This page carries the information required by AIM Rule 26 or links to other pages where it appears. Titon Holdings Plc Registered office: 894 The Crescent Colchester Business Park Colchester CO4 9YQ Date of Incorporation: 17 December 1981 Registered in England and Wales: Registered Company No: 01604952 Main country of operation: UK Website: www.titonholdings.com Titon […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":166,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/template-investors-page.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2377","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAIM Rule 26 - Titon UK<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AIM Rule 26\" \/>\n<meta property=\"og:description\" content=\"This page carries the information required by AIM Rule 26 or links to other pages where it appears. 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