20 January 2015
SUTTON HARBOUR HOLDINGS PLC (the "Group" or the "Company")
CHANGE OF AUDITOR
Sutton Harbour Holdings Plc announces that the Board has appointed Nexia Smith & Williamson LLP as auditors of the Company and its subsidiaries, with immediate effect.
The Board (on the recommendation of the Audit Committee) decided that it was appropriate to put the Group audit out to competitive tender, and Nexia Smith & Williamson LLP was successful in this selection process.
In accordance with Section 519 of the Companies Act 2006, BDO LLP has deposited with the Company a statement confirming that there are no circumstances in connection with resignation as auditor that should be drawn to the attention of the Company's shareholders or creditors.
Enquiries:
Sutton Harbour Holdings plc
Jason Schofield - Chief Executive
Natasha Gadsdon - Finance Director
01752 204186
Arden Partners plc
Richard Day
James Felix
0207 614 5917
Yellow Jersey PR Limited
Philip Ranger
07768 534641