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RNS Number : 3511M

Sutton Harbour Group PLC

13 September 2023

13 September 2023

Sutton Harbour Group PLC

("Sutton Harbour" or the "Company")

Annual General Meeting Results

Sutton Harbour Group plc (AIM: SUH) is pleased to announce that all resolutions proposed at today's Annual General Meeting were passed.

The passing of resolution 5, in accordance with section 190 of the Companies Act 2006, will enable the Company to proceed with completion of the sale of the apartment at Harbour Arch Quay, as announced on 6 March 2023.

Enquiries:

 
 Sutton Harbour Group plc 
  Philip Beinhaker - Executive Chairman 
  Corey Beinhaker - Chief Operating Officer 
  Natasha Gadsdon - Finance Director                                  +44 (0) 1752 204186 
 
   Strand Hanson Ltd                                                    +44 (0) 20 7409 3494 
   (Nominated and Financial Adviser and Broker) 
   James Dance 
   Richard Johnson

Notes to Editors

Sutton Harbour Group plc (AIM: SUH) is an AIM quoted company specialising in marine operations, waterfront regeneration and destination creation in Plymouth and South West England.

The Company operates Sutton Harbour Marina, King Point Marina and Plymouth Fisheries. Operational activities include mixed-use lettings, car parking and support services to harbour users, property management and regeneration and asset enhancement.

Sutton Harbour is committed to being the leading marine and waterfront regeneration specialist in Southern England, and to positioning Sutton Harbour in Plymouth as a destination of national interest.

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(END) Dow Jones Newswires

September 13, 2023 09:27 ET (13:27 GMT)

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