4 September 2019

Sutton Harbour Group plc (the "Company")

Annual General Meeting Results

At today's Annual General Meeting all resolutions were passed.

Enquiries

Sutton Harbour Group plc

+44 (0) 1752 204186

Philip Beinhaker, Executive Chairman

Natasha Gadsdon, Finance Director

Arden Partners (NOMAD and Broker)

+44 (0)20 7614 5917

Paul Shackleton, Ben Cryer

Notes to Editors

Sutton Harbour Group plc (SUH) is an AIM listed company specialising in marine operations, waterfront regeneration and destination creation in Plymouth and South West 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.

Sutton Harbour Group plc is committed to being the leading marine and waterfront regeneration specialist in Southern England, and to positioning Sutton Harbour in Plymouth as a destination of national interest.

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Sutton Harbour Holdings plc published this content on 04 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 September 2019 16:26:05 UTC