REG - Sutton Harbour Hldgs - Result of General Meeting

Sutton HarbourAnnouncement

10/12/2018 11:45

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 Holdings plc


+44 (0) 1752 204186


Philip Beinhaker, Executive Chairman
Natasha Gadsdon, Finance Director
 




Arden Partners (NOMAD and Broker)


+44 (0)20 7614 5917


Paul Shackleton, Ben Cryer
 



 




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