2 September 2026
Sutton Harbour Group plc
("Sutton Harbour" or the "Company")
Publication of Circular and General Meeting
The Board of Sutton Harbour announces that, further to the Company's announcement on 28 August 2026, a circular containing full details of the Cancellation, the Re-registration and the New Articles, together with a notice convening a General Meeting of the Company, has been posted to shareholders and will be available on the Company's website at www.suttonharbourgroup.com/investors.
The General Meeting will be held on 22 September 2026 at 9:00 a.m. (BST) at 2B North East Quay, Sutton Harbour, Plymouth, PL4 0BN. At the General Meeting, shareholders will be asked to approve special resolutions to effect the Cancellation, the Re-registration and the adoption of the new Articles.
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 |
+44 (0) 1752 204186 |
|
Strand Hanson Limited (Nominated & Financial Adviser and Broker) Richard Johnson Rob Patrick |
+44 (0) 20 7409 3494 |
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.