Shore Capital Group Limited - Result of AGM

Hamilton, Bermuda – 9 September, 2013 - Shore Capital Group Limited (Ticker: SGR.BH), 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.

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

Enquiries:

Shore Capital Group Limited

Lynn Bruce                 +44 14 8172 4222

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Melanie Frean             +44 20 7383 5100

RBC Capital Markets (Broker)

Josh Critchley

Oliver Hearsey            +44 20 7653 4000

Bell Pottinger Pelham (Public Relations)

Olly Scott

Charles Goodwin        +44 20 7861 3232