Shore Capital Group Limited

Result of Annual General Meeting 

30 November 2016

Shore Capital Group Limited, the independent investment group specialising in capital markets, principal finance and asset management, announces that at the Annual General Meeting held today, 30 November 2016 at 12.45 pm, all resolutions put to the meeting were duly passed.

Enquiries:

Shore Capital Group Limited Lynn Bruce	+44 (0)1481 724 222
Grant Thornton UK LLP, Nominated Adviser Philip Secrett/ Jamie Barklem/ Carolyn Sansom	+44 (0)20 7383 5100