Shore Capital Group Limited : Result of AGM

                 Shore Capital Group Limited : Result of AGM

Shore Capital Group Limited

Result of Annual General Meeting

9 September 2013

Shore Capital Group Limited, the independent investment group specialising  in 
principal finance,  equity capital  market  activities and  alternative  asset 
management, announces  that  at  the  Annual General  Meeting  held  today,  9 
September 2013, at 11am all resolutions put to the meeting were duly passed.

Enquiries:

Shore Capital Group Limited               +44 14 8172 4222
Lynn Bruce
Grant Thornton UK LLP (Nominated Adviser) +44 20 7383 5100
Philip Secrett
Melanie Frean
RBC Capital Markets (Broker)              +44 20 7653 4000
Josh Critchley
Oliver Hearsey
Bell Pottinger Pelham (Public Relations)  +44 20 7861 3232
Olly Scott
Charles Goodwin

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.  It's  a business  founded on  four  simple 
values - integrity, drive, competence and trust.

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.

For more information, visit: www.shorecap.gg

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Source: Shore Capital Group Limited via Thomson Reuters ONE
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