Result of General Meeting

Sutton Harbour Group PLC

22 September 2026

 

22 September 2026

Sutton Harbour Group plc

("Sutton Harbour", the "Company" or the “Group”)

Result of General Meeting

The Board of Sutton Harbour announces that at the General Meeting of the Company held earlier today, the special resolutions to approve the cancellation of the admission of the Company's Ordinary Shares to trading on AIM, and re-register as a private company and approve the adoption of new articles of association, were put to the Company's shareholders and were duly passed.

The full text of the Resolutions proposed and passed at the General Meeting can be found in the Circular containing, inter alia, the Notice of General Meeting, which was published on  28 August 2026  and is available on the Company's website at www.suttonharbourgroup.com/investors.

The total votes cast on the Resolutions, incorporating proxy votes lodged in advance of the General Meeting, were as set out below:

Resolution	Votes For		Votes Against		Votes   withheld
	No. of shares	% of shares voted	No. of shares	% of shares voted
Cancellation of admission of Ordinary Shares to trading on AIM	21,805,126	87.17%	3,209,964	12.83%	13,321
Re-registration and change of Articles of Association	21,836,976	87.30%	3,178,086	12.70%	13,349

* a "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

AIM Cancellation

In accordance with Rule 41 of the AIM Rules for Companies, cancellation of the admission of the Company's Ordinary Shares to trading on AIM is expected to become effective at 7:00 a.m. on Wednesday, 30 September 2026 and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be Tuesday, 29 September 2026. Any amendments to this timetable will be notified to shareholders.

Re-registration as a private company

In accordance with the passing of Resolution 2, following Cancellation the Company will re-register as a private limited company and adopt new articles of association.

All capitalised terms in this announcement are as defined in the Company's announcement released on 28 August 2026, unless otherwise defined.

For further information, please contact: 

Sutton Harbour Group plc Philip Beinhaker - Executive Chairman Corey Beinhaker - Chief Operating Officer Natasha Gadsdon - Finance Director Paul Shackleton – Independent Non-executive Director	[phone]
Strand Hanson Limited (Nominated & Financial Adviser and Broker) Richard Johnson  Rob Patrick	[phone]

Notes to Editors

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

 

END