Shore Capital Group Limited – Result of General Meeting

Shore Capital Group Limited (the “Company”), the independent investment group specialising in principal finance, equity capital market activities and alternative asset management, announces that at the General Meeting held today, 3 November 2015 at 2 pm, the ordinary resolution relating to the proposed tender offer for up to 9.91 per cent. of the issued share capital of the Company at a price of £4.175 per share (the “Tender Offer”) was duly passed.

The results of the Tender Offer will be notified on 5 November 2015.



Shore Capital Group Limited   +44 14 8172 4222
Lynn Bruce  
Grant Thornton UK LLP (Nominated Adviser)  +44 20 7383 510
Philip Secrett  
Jamie Barklem  
Carolyn Sansom  
RBC Capital Markets (Broker)  +44 20 7653 4000
Josh Critchley  
Oliver Hearsey  
Bell Pottinger (Public Relations) +44 20 7861 3232
Olly Scott  
Zoe Pocock  


About Shore Capital

Shore Capital is an AIM-listed independent investment group. Founded and owned by entrepreneurs, for nearly three decades Shore Capital has been helping entrepreneurial businesses reach their full potential, find committed long term investors and develop into significant enterprises. The business offers innovative corporate advice; a leading market-making business; some of the most respected investment research available in the UK; and a diverse range of high quality investment opportunities, including its hugely successful VCTs and principal finance activities.

The Group is based in Guernsey, London, Liverpool, Edinburgh and Berlin. Shore Capital Limited, Puma Investment Management Limited, Shore Capital Stockbrokers Limited and Shore Capital and Corporate Limited are each authorised and regulated by the Financial Conduct Authority. Shore Capital Stockbrokers Limited is a member of the London Stock Exchange.
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