Shareholder Information

Significant Shareholders

As at 4th August 2017 Shares in issue: 96,277,086. There are no restrictions on the transfer of Sutton Harbour Holdings plc AIM securities. Other than AIM, the company’s shares are not admitted to or traded on any other exchanges or trading platforms.The Company’s register of shareholdings as at 31 July 2017 showed the following interests in 3% or more of the Company’s share capital:

Major Shareholder information

Name Amount % Holding
Crystal Amber Fund Limited 28,184,178 29.27
Mr D.McCauley/Rotolok (Holdings) Limited 27,721,970 28.79
Mr T.R. Winser (deceased) and Mrs M.E Winser 3,750,000 3.9
BS Pension Fund Trustee Limited 4,083,052 4.24

Directors Interests

The interests of the Directors in the ordinary shares of the Company as at 31 July 2017 are set out below.

Name 2015 % Holding
Graham S. Miller 147,000 0.15
Jason W.H. Schofield 14,194 0.01
Natasha C. Gadsdon 104,026 0.1
Sean J. Swales 13,400 0.01
Robert H De Barr 10,000 0.01

AGM Documents

File Date
AGM Meeting Statement 2017
AGM Proxy Form 2017
Notice of AGM 2017
Results of AGM 2016
Notice of AGM 2016
AGM Proxy Form 2016
Results of AGM 2015