Shore Capital Group Limited - Posting of Notice of AGM

27 November 2018

Hamilton, Bermuda: 27 November 2018 – In a filing with the Bermuda Stock Exchange Shore Capital Group Limited, (Tickers: SGR.BH, SGR.LN) announced the timing of their AGM. The full filing stated:

Shore Capital Group Limited

Posting of Notice of AGM

Shore Capital Group Limited (the "Company"), the independent investment group specialising in capital markets, principal finance and asset management, announces that its annual general meeting will be held at 10 a.m. on Tuesday, 11 December 2018 at Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB (the "Annual General Meeting"). The notice of the Annual General Meeting and form of proxy have been posted to shareholders and are available to view on the Company’s website at www.shorecap.gg.

Enquiries:

Shore Capital Group Limited
Lynn Bruce

+44 (0)1481 724 222

Grant Thornton UK LLP, Nominated Adviser

Philip Secrett/ Jamie Barklem

+44 (0)20 7383 5100