SGR Shore Capital Group PLC

Result of AGM

Result of AGM

Shore Capital Group Limited

Result of Annual General Meeting

2 July 2019

Shore Capital Group Limited, the independent investment group specialising in capital markets, asset management and principal finance, announces that at the Annual General Meeting held today, 2 July 2019 at 1.30 pm, all resolutions put to the meeting were duly passed.

Enquiries:

Shore Capital Group Limited

Lynn Bruce 



 		+44 (0)1481 724 222
Grant Thornton UK LLP, Nominated Adviser

Philip Secrett/ Jamie Barklem/ Ben Roberts



 		+44 (0)20 7383 5100

EN
02/07/2019

Underlying

SGRShore Capital Group PLC

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Reports on Shore Capital Group PLC

 PRESS RELEASE
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SGR Shore Capital G...

Form 8.5 (EPT/RI) - Sirius Minerals Plc

Form 8.5 (EPT/RI) - Sirius Minerals Plc FORM 8.5 (EPT/RI) PUBLIC DEALING DISCLOSURE BY AN EXEMPT PRINCIPAL TRADER WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITYRule 8.5 of the Takeover Code (the “Code”) 1.         KEY INFORMATION (a) Name of exempt principal trader:Shore Capital Stockbrokers Ltd(b) Name of offeror/offeree in relation to whose relevant securities this form relates:  Use a separate form for each offeror/offereeSirius Minerals Plc(c) Name of the party to the offer with which exempt principal trader is connected:Sirius Minerals Plc(d) Date dealing un...

March 6, 2020 1 EN
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SGR Shore Capital G...

1 director bought

A director at Shore Capital Group Ltd bought 201,283 shares at 145p and the significance rating of the trade was 65/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years c...

SGR SHORE CAPITAL GROUP PLC
10/16/19 October 16, 2019 1 EN
 PRESS RELEASE
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SGR Shore Capital G...

Director/PDMR Shareholding

Director/PDMR Shareholding Shore Capital Group Limited (“Shore Capital” or the “Company”) Director/PDMR Shareholding Shore Capital was notified today that Elizabeth van Messel, the wife of Michael van Messel, a Senior Executive of the Company, has bought 201,283 ordinary shares of no par value in the Company ("Ordinary Shares") at a price of £1.45 per share (the "Purchase"). Following the Purchase, Michael van Messel and connected persons' beneficial interest in the Company is 967,127 Ordinary Shares, representing approximately 4.48% of the issued share capital of the Company. The noti...

October 16, 2019 1 EN
 PRESS RELEASE
Free
SGR Shore Capital G...

Director/PDMR Shareholding

Director/PDMR Shareholding Shore Capital Group Limited (“Shore Capital” or the “Company”) Director/PDMR Shareholding Shore Capital was notified yesterday that Elizabeth van Messel, the wife of Michael van Messel, a Senior Executive of the Company, has bought 198,717 ordinary shares of no par value in the Company ("Ordinary Shares") at a price of £1.35 per share (the "Purchase"). Following the Purchase, Michael van Messel and connected persons' beneficial interest in the Company is 765,844 Ordinary Shares, representing approximately 3.55% of the issued share capital of the Company. The ...

September 27, 2019 1 EN
 PRESS RELEASE
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SGR Shore Capital G...

Form 8.5 (EPT/RI) - Telford Homes

Form 8.5 (EPT/RI) - Telford Homes FORM 8.5 (EPT/RI) PUBLIC DEALING DISCLOSURE BY AN EXEMPT PRINCIPAL TRADER WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITYRule 8.5 of the Takeover Code (the “Code”) 1.         KEY INFORMATION (a) Name of exempt principal trader:Shore Capital Stockbrokers Ltd(b) Name of offeror/offeree in relation to whose relevant securities this form relates:  Use a separate form for each offeror/offereeTelford Homes plc(c) Name of the party to the offer with which exempt principal trader is connected:Telford Homes plc(d) Date dealing undertaken:0...

August 7, 2019 1 EN

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