Safe Harbour Holdings PLC Result of AGM (2603F)

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RNS Number : 2603F

Safe Harbour Holdings PLC

11 July 2019

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.

A summary of the votes received will be made available on the Company's website at http://www.safeharbourplc.com/investors/Corporate-Governance/default.aspx

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 20 7353 4200

Suniti Chauhan

Matt Low

Amber Ahluwalia

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(END) Dow Jones Newswires

July 11, 2019 07:31 ET (11:31 GMT)

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