10 Jul 2008 11:22
SUTTON HARBOUR HOLDINGS PLC
Result of AGM
At the Annual General Meeting of the Company held on 9 July 2008, resolutions 1,2,3,4,5,6 and 8 were passed by shareholders. All resolutions were therefore passed save for resolution 7, in connection with the proposed Long Term Incentive Plan.
Further details in relation to the resolutions and the voting results can be viewed on the Company's website: www.sutton-harbour.co.uk.
10 July 2008
Natasha Gadsdon Tel: +44 (0)1752 204 186
Finance Director
Bobbie Hilliam Tel: +44 (0)207 071 4300
Evolution Securities