{"id":718,"date":"2018-09-28T13:18:22","date_gmt":"2018-09-28T13:18:22","guid":{"rendered":"https:\/\/www.titon.com\/uk\/?page_id=718"},"modified":"2025-03-18T15:12:32","modified_gmt":"2025-03-18T15:12:32","slug":"shareholder-information","status":"publish","type":"page","link":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/","title":{"rendered":"Shareholder Information"},"content":{"rendered":"<div class='content-column one_half'><p><strong>Welcome to the Titon Holdings plc website and the shareholder information section. You will find contact details for the Company Secretary and Company Registrar below.<br \/>\n<\/strong><\/p>\n<p>We welcome your involvement with Titon: we look forward to meeting you at the Annual General Meeting in March of each year. We are also keen to answer any questions you may have about Titon during the year by contacting us.<\/p>\n<p>For more information on the last financial year, please view our company overview presentation <a href=\"https:\/\/www.titon.com\/uk\/wp-content\/uploads\/sites\/10\/2025\/01\/Investor-Presentation-Final-Results-2024-FINAL.pdf\" target=\"_blank\" rel=\"noopener\">here<\/a>.<\/p>\n<p>If you wish to do this then in the first instance please contact Mr Jamie Brooke, Chair, at the Company\u2019s address and he will respond to you on behalf of the Company.<\/p>\n<h2>Company Secretary<\/h2>\n<p>C V Isom<br \/>\nTiton Holdings Plc<br \/>\n894 The Crescent<br \/>\nColchester Business Park<br \/>\nColchester<br \/>\nCO4 9YQ<br \/>\n<em>Email:<\/em> <a href=\"mailto:cosec@titon.co.uk\">cosec@titon.co.uk<\/a><\/p>\n<h2>Registrars &amp; Transfer Office<\/h2>\n<p>MUFG Corporate Markets<br \/>\nCentral Square<br \/>\n29 Wellington Street<br \/>\nLeeds<br \/>\nLS1 4DL<br \/>\n<a href=\"https:\/\/www.mpms.mufg.com\/\" target=\"_blank\" rel=\"noopener\">www.mpms.mufg.com<\/a><\/p>\n<h2>Articles of Association<\/h2>\n<p>View the <a href=\"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/11\/Articles-of-association-Titon-Holdings-Plc.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Articles of Association for Titon Holdings Plc<\/a> in PDF format.<\/p>\n<h2>Research<\/h2>\n<p>Additional research is available to clients of Shore Capital and is available on request.<\/p><\/div>\n<div class='content-column one_half last_column'><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-743\" src=\"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg\" alt=\"Skyscrapers\" width=\"546\" height=\"598\" srcset=\"https:\/\/legacy.titon.com\/uk\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg 546w, https:\/\/legacy.titon.com\/uk\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape-274x300.jpg 274w\" sizes=\"auto, (max-width: 546px) 100vw, 546px\" \/><\/p>\n<h2>Latest Financial Presentation<\/h2>\n<p><a href=\"https:\/\/www.youtube.com\/embed\/arZ1YgjsHHM?rel=0\" target=\"_blank\" rel=\"noopener\">Watch our latest Financial Presentation (Investor Meet) on YouTube<\/a><\/p>\n<h2>Financial Calendar<\/h2>\n<div class=\"table-wrapper\">\n<table class=\"colour-top-border\" style=\"width: 100%; height: 55px;\">\n<tbody>\n<tr style=\"height: 24px;\">\n<td style=\"height: 23px; width: 40%;\">28th January 2025<\/td>\n<td style=\"height: 23px; width: 60%;\">Investor Meet presentation<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 40%;\">25th March 2025<\/td>\n<td style=\"width: 60%;\">2025 Annual General Meeting<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 40%;\">30th April 2025<\/td>\n<td style=\"width: 60%;\">Interim results<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 40%;\">2nd May 2025<\/td>\n<td style=\"width: 60%;\">Investor Meet Presentation<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><div class='clear_column'><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"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-718","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.3 (Yoast SEO v25.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Shareholder Information - 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=\"Shareholder Information\" \/>\n<meta property=\"og:url\" content=\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/\" \/>\n<meta property=\"og:site_name\" content=\"Titon UK\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/TitonUK\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-18T15:12:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@titonuk\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/\",\"url\":\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/\",\"name\":\"Shareholder Information - Titon UK\",\"isPartOf\":{\"@id\":\"https:\/\/legacy.titon.com\/uk\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg\",\"datePublished\":\"2018-09-28T13:18:22+00:00\",\"dateModified\":\"2025-03-18T15:12:32+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#primaryimage\",\"url\":\"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg\",\"contentUrl\":\"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/legacy.titon.com\/uk\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors\",\"item\":\"https:\/\/legacy.titon.com\/uk\/investors\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Shareholder Information\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/legacy.titon.com\/uk\/#website\",\"url\":\"https:\/\/legacy.titon.com\/uk\/\",\"name\":\"Titon UK\",\"description\":\"The home of domestic ventilation systems and window &amp; door hardware\",\"publisher\":{\"@id\":\"https:\/\/legacy.titon.com\/uk\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/legacy.titon.com\/uk\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/legacy.titon.com\/uk\/#organization\",\"name\":\"Titon\",\"url\":\"https:\/\/legacy.titon.com\/uk\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/legacy.titon.com\/uk\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.titon.com\/uk\/wp-content\/uploads\/sites\/10\/2018\/10\/titon-logo.png\",\"contentUrl\":\"https:\/\/www.titon.com\/uk\/wp-content\/uploads\/sites\/10\/2018\/10\/titon-logo.png\",\"width\":632,\"height\":155,\"caption\":\"Titon\"},\"image\":{\"@id\":\"https:\/\/legacy.titon.com\/uk\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/TitonUK\",\"https:\/\/x.com\/titonuk\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Shareholder Information - Titon UK","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"Shareholder Information","og_url":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/","og_site_name":"Titon UK","article_publisher":"https:\/\/www.facebook.com\/TitonUK","article_modified_time":"2025-03-18T15:12:32+00:00","og_image":[{"url":"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_site":"@titonuk","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/","url":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/","name":"Shareholder Information - Titon UK","isPartOf":{"@id":"https:\/\/legacy.titon.com\/uk\/#website"},"primaryImageOfPage":{"@id":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#primaryimage"},"image":{"@id":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#primaryimage"},"thumbnailUrl":"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg","datePublished":"2018-09-28T13:18:22+00:00","dateModified":"2025-03-18T15:12:32+00:00","breadcrumb":{"@id":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#primaryimage","url":"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg","contentUrl":"https:\/\/www.titon.com\/wp-content\/uploads\/sites\/10\/2018\/09\/cityscape.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/legacy.titon.com\/uk\/investors\/shareholder-information\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/legacy.titon.com\/uk\/"},{"@type":"ListItem","position":2,"name":"Investors","item":"https:\/\/legacy.titon.com\/uk\/investors\/"},{"@type":"ListItem","position":3,"name":"Shareholder Information"}]},{"@type":"WebSite","@id":"https:\/\/legacy.titon.com\/uk\/#website","url":"https:\/\/legacy.titon.com\/uk\/","name":"Titon UK","description":"The home of domestic ventilation systems and window &amp; door hardware","publisher":{"@id":"https:\/\/legacy.titon.com\/uk\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/legacy.titon.com\/uk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/legacy.titon.com\/uk\/#organization","name":"Titon","url":"https:\/\/legacy.titon.com\/uk\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/legacy.titon.com\/uk\/#\/schema\/logo\/image\/","url":"https:\/\/www.titon.com\/uk\/wp-content\/uploads\/sites\/10\/2018\/10\/titon-logo.png","contentUrl":"https:\/\/www.titon.com\/uk\/wp-content\/uploads\/sites\/10\/2018\/10\/titon-logo.png","width":632,"height":155,"caption":"Titon"},"image":{"@id":"https:\/\/legacy.titon.com\/uk\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/TitonUK","https:\/\/x.com\/titonuk"]}]}},"_links":{"self":[{"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/pages\/718","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/comments?post=718"}],"version-history":[{"count":77,"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/pages\/718\/revisions"}],"predecessor-version":[{"id":24650,"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/pages\/718\/revisions\/24650"}],"up":[{"embeddable":true,"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/pages\/166"}],"wp:attachment":[{"href":"https:\/\/legacy.titon.com\/uk\/wp-json\/wp\/v2\/media?parent=718"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}