Shareholder Information

Significant Shareholders

As at 13 December 2018 the Company had 115,944,071 shares in issue. There are no restrictions on the transfer of the 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 9 January 2019 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 11,817,605 10.19
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 14 December 2018 are set out below:

Name Amount % Holding
G Miller 236,158 0.204
N Gadsdon 24,839 0.020
S Swales 3,199 0.003
P Beinhaker 0 0

AGM Documents

File Date
AGM Proxy Form 2018
Notice of AGM 2018
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