Result of Annual General Meeting
18 June 2012
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, 18 June 2012 at 11 am, all resolutions put to the meeting were duly passed.
Enquiries:
| Shore Capital Group Limited Lynn Bruce | +44 (0)1481 724 222 |
| Deloitte Corporate Finance (Nominated Adviser) Jonathan Hinton / James Lewis | +44 (0) 20 7936 3000 |
| RBC Capital Markets (Broker) Josh Critchley / Oliver Hearsey | +44 (0) 20 7653 4000 |
| Buchanan Communications: Richard Oldworth / Jeremy Garcia / Helen Chan | +44 (0) 20 7466 5000 |