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Pin to quick picksSutton Harbour Holdings Regulatory News (SUH)

Share Price Information for Sutton Harbour Holdings (SUH)

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Annual General Meeting Results

13 Sep 2023 14:27

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

(Nominated and Financial Adviser and Broker)

James Dance

Richard Johnson

  +44 (0) 20 7409 3494

 

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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Date   Source Headline
24th May 20079:58 amRNSFinal Results - Replacement
24th May 20077:01 amRNSFinal Results
16th May 20077:01 amRNSAcquisition and placing
28th Mar 20077:01 amRNSPre Close Trading Statement
7th Feb 20078:11 amRNSAdditional Listing
1st Feb 20077:00 amRNSDirectorate Change
10th Jan 200711:47 amRNSDirector/PDMR Shareholding
10th Jan 20077:30 amRNSSale of building
18th Dec 200610:37 amRNSTotal Voting Rights
7th Dec 200612:11 pmRNSAdditional Listing
5th Dec 20067:01 amRNSAdditional Listing
24th Nov 20067:00 amRNSAdditional Listing
23rd Nov 20067:30 amRNSInterim Results
31st Jul 200611:21 amRNSChange of NOMAD
25th Jul 200612:31 pmRNSAGM Statement
25th Jul 200612:30 pmRNSAGM Statement
5th Jun 20062:51 pmRNSDirector Shareholding
25th May 20067:02 amRNSFinal Results
23rd Mar 20067:00 amRNSTrading Statement
6th Mar 200610:51 amRNSDirector Shareholding
7th Dec 20057:01 amRNSDirectorate Change
21st Nov 20057:00 amRNSInterim Results
16th Nov 200510:00 amRNSNew airline routes
14th Sep 200510:33 amRNSTrading Statement
11th Aug 20057:00 amRNSAdditional Listing
27th Jul 20059:38 amRNSDirector Shareholding
26th Jul 200512:00 pmRNSAGM Statement
24th Jun 20057:00 amRNSDirectorate Change
26th May 200512:57 pmRNSDirector Shareholding
26th May 20057:00 amRNSFinal Results
7th Apr 200512:46 pmRNSDevelopment Contract-Amendmnt
7th Apr 200512:20 pmRNSDevelopment Contract
10th Mar 200510:00 amRNSTrading Statement
8th Mar 20057:00 amRNSRetirement of Director
18th Jan 20053:40 pmRNSAdditional Listing
17th Jan 200510:41 amRNSResponse to news article

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