Shore Capital Group Limited Result of General Meeting (9448P)

TIDMSGR

RNS Number : 9448P

Shore Capital Group Limited

15 October 2019

Shore Capital Group Limited

("Shore Capital," the "Group" or the "Company")

Result of General Meeting

Cancellation of admission to trading on AIM

Shore Capital Group Limited, the independent investment group specialising in capital markets, asset management and principal finance, announces that at the General Meeting held today, the special resolution put to the meeting regarding the cancellation of the admission to trading on AIM of the Company's ordinary shares was duly passed.

Votes cast in favour of the resolution represented approximately 81.72% of the Company's total issued share capital and those against approximately 2.15%.

Therefore, approximately 97.44% of votes cast were in favour of the resolution.

The information contained within this announcement is deemed to constitute inside information under the Market Abuse Regulations (EU) No. 596/2014.

- Ends -

Enquiries:

 
 Shore Capital                                  +44 (0) 20 7468 4050 
  Simon Fine, Co-Chief Executive 
  David Kaye, Co-Chief Executive 
  Lynn Bruce, Director                          +44 (0) 14 8172 8902 
 Grant Thornton UK LLP (Nominated Adviser) 
  Philip Secrett 
  Jamie Barklem                                 +44 (0) 20 7383 5100 
 Montfort Communications (Public Relations) 
  Olly Scott                                    +44 (0) 78 1234 5205

About Shore Capital

Shore Capital is an independent investment group. Founded and majority owned by entrepreneurs, for over 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 Stockbrokers Limited, Shore Capital and Corporate Limited, Stockdale Securities Limited, Shore Capital Limited and Puma Investment Management Limited are each authorised and regulated by the Financial Conduct Authority. Shore Capital Stockbrokers Limited is a member of the London Stock Exchange.

www.shorecap.gg

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 15, 2019 07:15 ET (11:15 GMT)

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