Terms Of Use
DISCLAIMER – IMPORTANT
ELECTRONIC VERSIONS OF THE MATERIALS (THESE “MATERIALS”) YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY TITAN (THE “COMPANY”) IN GOOD FAITH AND ARE FOR INFORMATION PURPOSES ONLY.
THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSIBLE BY PERSONS IN THE UNITED STATES, OR PERSONS RESIDENT OR LOCATED IN AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE THE EXTENSION OF AVAILABILITY OF THE MATERIALS TO WHICH YOU ARE SEEKING ACCESS WOULD BREACH ANY APPLICABLE LAW OR REGULATION OR WOULD REQUIRE ANY REGISTRATION OR LICENCING WITHIN SUCH JURISDICTION.
IMPORTANT: You must read the following notice carefully – it applies to all persons who access this website. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site. If you access these Materials on this website, you agree to be bound by the terms and conditions below. If you do not agree to the terms and conditions, do not access this website or view any of these Materials.
Overseas persons
Viewing the information in these Materials may be restricted and such information is not for release, publication or distribution, in whole or in part, directly or indirectly, in certain jurisdictions. In other jurisdictions only certain categories of person may be allowed to view these Materials.
These Materials are for information purposes only and do not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States, Australia, Canada, Japan, the Republic of South Africa or in any jurisdiction in which such offers or sales are unlawful. Any securities issued in connection with an offering have not been and will not be registered under the U.S. Securities Act of 1933, as amended, or under any applicable securities laws of any state, province, territory, county or jurisdiction of the United States, Australia, Canada, Japan or the Republic of South Africa. Accordingly, unless an exemption under relevant securities laws is applicable, any such securities may not be offered, sold, resold, taken up, exercised, renounced, transferred, delivered or distributed, directly or indirectly, in or into the United States, Australia, Canada, Japan, the Republic of South Africa or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration of such securities in, the relevant jurisdiction. There will be no public offer of securities in the United States or in any other jurisdiction.
These Materials are only addressed to and directed at persons in member states of the European Economic Area (the “EEA“), who are “qualified investors” within the meaning of Article 2(e) of the Prospectus Regulation (Regulation (EU) 2017/1129), as amended (“Qualified Investors“). In the United Kingdom, these Materials are being distributed only to, and are directed only at, Qualified Investors who are also (a) persons who have professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order“); (b) high net worth entities falling within Article 49(2)(a) to (d) of the Order; and (c) other persons to whom they may otherwise lawfully be communicated (all such persons together being referred to as “Relevant Persons“). Any investment or investment activity to which these Materials relate is available only to relevant persons in the United Kingdom and Qualified Investors in any member state of the EEA, and will only be engaged with such persons.
Basis of access
Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy any securities in the Company. Further, it does not constitute a recommendation by the Company or any other party to sell or buy securities in the Company.
Unless otherwise determined by the Company and permitted by applicable law and regulation, copies of these Materials are not being, and must not be, released or otherwise forwarded, distributed or sent in or into the United States, Australia, Canada, Japan, the Republic of South Africa or any other jurisdiction in which offers or sales are unlawful and persons receiving such documents (including custodians, nominees and trustees), must not distribute or send them in or into the foregoing countries. Any failure to comply with any such restrictions may constitute a violation of the securities laws of such jurisdiction.
If you are not permitted to view these Materials or are in any doubt as to whether you are permitted to view these Materials, please exit this webpage.
Persons who access these Materials (including custodians, nominees and trustees) must not copy, mail, forward, distribute or send any of these Materials to any other person at any time.
By proceeding, you agree to comply with the terms set out above and confirm that you are a resident of the country you identified earlier who is accessing this website from within that country, and you additionally represent, warrant and agree that:
- You are:
- not located in the United States and are not resident in or located in Australia, Canada, Japan, the Republic of South Africa or any other jurisdiction where accessing these materials is unlawful, or
- resident or located in the United Kingdom and a Relevant Person (as drafted above),
- you are a Qualified Investor in a member state of the EEA;
- The country code provided by you for your country of residence is true and accurate;
- You will not print, download, or otherwise seek to copy, mail, forward, distribute or send any of these Materials to any other person at any time; and
- That you intend to access these Materials for information purposes only.
Shareholder
Information
Annual General Meeting
Company Information
Registered Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, Manchester, WA5 0AF
Electronic Shareholder Communications
Shareholders may elect to receive all future communications from us electronically. We encourage you to sign up to receive electronic communications from the Company because in addition to enhancing and expediting communication more generally, it also provides environmental benefits.
Registrars
All administrative enquiries relating to shareholdings and requests to receive corporate documents by email should, in the first instance, be directed to Equiniti Limited.
Free Float
As of 20 October 2021, over 70% of the company’s ordinary voting shares were considered by the Company to be in the free float*
*The free float has been calculated (a) on the basis of shareholder notifications of voting rights communicated to THG as of 20 October 2021 and other information made available to THG by shareholders and (b) by taking the total number of ordinary voting shares in issue
less any ordinary voting shares held by THG, its directors (including Matthew Moulding), employees and any persons connected to them. The free float includes ordinary voting shares held by Sofina as, notwithstanding its existing board representation, it is not made pursuant to any agreement or right to nominate a director. No ordinary voting shares are subject to lock-up arrangements.