Shore Capital : Result of Annual General Meeting

Shore Capital Group Limited is a Guernsey-based investment group company. The Company specializes in equity capital market activities, alternative asset management and principal finance. It operates through four segments, namely Capital Markets, Asset Management, Central Costs and Principal Finance. Capital Markets provides research in selected sectors, broking for institutional and professional clients, market making in small and mid-cap stocks, fixed income broking and corporate broking and advisory for large, mid, and small cap companies. Asset Management provides advisory services and manages specialist funds. Central Costs comprises the costs of the Company's central management team and structure. Principal Finance comprises investments and other holdings acquired, together with principal finance activities conducted, using the Company's own balance sheet resources. The Company manages its operations from five locations in Europe: Guernsey, London, Liverpool, Edinburgh and Berlin.