Result of GM and Board Changes

Two Shields Investments Plc / EPIC: TSI / Market: AIM

20 December 2018

Two Shields Investments Plc ("Two Shields" or the "Company")

Result of GM and Board Changes

Two Shields Investments plc, the AIM-quoted investing company, is pleased to announce that at its General Meeting held earlier today all resolutions were duly passed. As such, Andrew Lawley has been appointed to its board as Non-executive Chairman with immediate effect.

Mr Lawley, a qualified accountant, has extensive experience in both the corporate and private equity sectors with a specialism in M&A. He has previously held senior operating positions at companies including Dixons Carphone plc, RBS Equity Finance and RBS Debt Ventures. At Dixons Carphone plc, Andrew held the position of Group Strategy Director, was interim CEO of the Team Knowhow division and post-merger, as Integration Director, led the plan for delivery of over £80m of synergies for the business. Andrew has a strong track record of working closely with management teams to support significant business transformation. 

Mr Lawley, non-executive Chairman, said: "I am delighted to be joining the board of directors for Two Shields and look forward to working closely with them. Our focus will be on targeting growth capital investment opportunities primarily in to privately-owned businesses. This strategy combines with our existing investments which we believe offer considerable value to net assets. In particular WeShop, the digital social-commerce platform, and BrandShield, the leading online anti-fraud and cybersecurity platform, are well positioned for significant growth with established management teams operating in exciting market places. I look forward to further developing our growth capital investments and building a high-quality investment team to take advantage of the numerous opportunities that we are seeing. I would like to thank Charlie Wood for his service to the Company and wish him well for the future." 

This announcement contains inside information for the purposes of article 7 of the market abuse regulation (eu) 596/2014.

**Ends**

For further information please visit www.twoshields.co.uk or contact:

Notes to Editors:

Two Shields Investments Plc is an investing company, quoted on the AIM market of the London Stock Exchange, with a strategy focused on identifying and investing in opportunities in mineral exploration and mining and Digital Assets, financial technologies and other technologies applicable to, or involved in, the blockchain space. The Company has an experienced Board of Directors with a proven pedigree in the acquisition, development & sale of projects and creating value for shareholders. The investment mandate covers unquoted and quoted businesses, as well as direct project investment.

The Company currently has investments in a number of companies which provide exposure to commodities which are relevant to the rapidly growing technology metal sector, including lithium, cobalt and nickel, as well as strategic positions in a geoscience consultancy and a leading international company in the online brand protection, anti-counterfeiting and anti-fraud sector which has developed the one of the most comprehensive systems using AI powered cyber intelligence systems and is developing its proprietary blockchain-based platform for anti-fraud purposes. The Company has investments in an pioneering digital, social e-commerce platform.