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