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Press
Results of Meetings
2010-03-08
8 March 2010
Shore Capital Group plc ("Shore Capital" or the "Company")
Results of meetings
Shore Capital announces that, at the various Court and General Meetings held today, all resolutions put to the Meetings, including those approving the scheme proposals as described in the announcement issued on 18 February 2010 and contained in the circular sent to shareholders on 19 February 2010, were duly passed.
Shore Capital Group Limited's ordinary shares of no par value ("Ordinary Shares") have been assigned the following ISIN and SEDOL numbers: ISIN: GG00B639HB55 and SEDOL: B639HB5. It is expected that admission of the Ordinary Shares to trading on AIM will become effective and that dealings will commence at 8.00 a.m. on 29 March 2010.
An announcement will be issued in due course regarding the settlement arrangements on the Euro MTF for the "income" and "capital" shares in Puma Brandenburg Holdings Limited, the new holding company for Puma Brandenburg Limited.