Result of AGM

RNS Number : 7769Y

Sutton Harbour Holdings PLC

10 July 2008

 



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: [phone]

Finance Director 

Bobbie Hilliam                          Tel: [phone]

Evolution Securities

 

END

 

 

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