Safe Harbour Holdings PLC Result of AGM (1725U)

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RNS Number : 1725U

Safe Harbour Holdings PLC

10 July 2018

LEI number: 213800AU26HH5KXBS796

Safe Harbour Holdings plc

("Safe Harbour" or the "Company")

Results of Annual General Meeting

The Directors of Safe Harbour are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.

Enquiries:

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Tel: +44(0)207 397 8900

Stephen Keys

Harry Hargreaves

Tulchan Communications (PR Adviser)

Tel: +44(0)207 353 4200

Tom Murray

Matt Low

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July 10, 2018 06:05 ET (10:05 GMT)

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