SUH Sutton Harbour Group Plc

TIDMSUH

RNS Number : 9832J

Sutton Harbour Holdings PLC

10 December 2018

10 December 2018

Sutton Harbour Holdings plc

("Sutton Harbour" or the "Company")

Result of General Meeting

Sutton Harbour Holdings plc (AIM: SUH) is pleased to announce that the Resolutions proposed at the General Meeting held earlier today were duly passed by Sutton Harbour Shareholders.

Application has been made to the London Stock Exchange for the admission of 10,344,951 new ordinary shares in the capital of the Company to trading on AIM, which is expected to become effective at 8:00 a.m. on 11 December 2018 ("Admission").

Following Admission the total number of ordinary shares in the capital of the Company with voting rights will be 115,944,071 and Sutton Harbour Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

 
 Sutton Harbour        +44 (0) 1752     Philip Beinhaker, 
  Holdings plc          204186           Executive Chairman 
                                         Natasha Gadsdon, 
                                         Finance Director 
 Arden Partners        +44 (0)20 7614   Paul Shackleton, 
  (NOMAD and Broker)    5917             Ben Cryer 
 

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END

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December 10, 2018 06:43 ET (11:43 GMT)

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