Shareholder Information

Significant Shareholders

As at 13 December 2018 the Company had 115,944,071 shares in issue following an Open Offer Placing. This remains the number of shares in issue as at 24th February 2020. There are no restrictions on the transfer of the Sutton Harbour Group plc AIM securities. Other than AIM, the company’s shares are not admitted to or traded on any other exchanges or trading platforms. In so far as the company is aware, the percentage of AIM securities that is not in public hands is 83.85%. The Company’s register of shareholdings as at 24th February 2020 showed the following interests in 3% or more of the Company’s share capital:

Major Shareholder information

Name Amount % Holding
FB Investors LLP 84,231,428 72.65
Crystal Amber Fund Limited 12,472,605 10.76
Mr Daniel McCauley and Rotolok (Holdings) Limited 6,615,690 5.71

Directors Interests

The interests of the Directors in the ordinary shares of the Company as at 24th February 2020 are set out below:

Name Amount % Holding
G Miller 394,930 0.341
N Gadsdon 24,839 0.020
S Swales 3,199 0.003
P Beinhaker 0 0

Other Interests

Subject to satisfying the terms of a Company Share Option Plan, two employees hold option over 102,291 ordinary shares, of which 68,182 relate to N.Gadsdon.

There are other shares which are not held in public hands.

AGM Documents

File Date
AGM Proxy Form 2019
Notice of AGM 2019
AGM Proxy Form 2018
Notice of AGM 2018
AGM Proxy Form 2017
Notice of AGM 2017
Notice of AGM 2016
AGM Proxy Form 2016