REG - Shaftesbury Capital - Publication of 2025 Annual Report and AGM Notice

Shaftesbury CapitalAnnouncement

12/03/2026 14:45

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RNS Number : 4614W  Shaftesbury Capital PLC  12 March 2026

Shaftesbury Capital PLC ("Shaftesbury Capital" or the "Company")

 

2025 ANNUAL REPORT AND NOTICE OF 2026 ANNUAL GENERAL MEETING

 

Shaftesbury Capital announces that it has today published the following
documents:

 

·    Annual Report for the year ended 31 December 2025 ("Annual Report");

 

·    Notice of 2026 Annual General Meeting ("Notice");

 

·   Scrip Dividend Scheme Booklet in relation to the Shaftesbury Capital
scrip dividend scheme ("SDS Booklet"), which the Company seeks approval to
renew at the 2026 Annual General Meeting; and

 

·    A copy of the Rules of the Share Award Plan ("Plan Rules").

 

The Annual Report, Notice and SDS Booklet are available electronically on the
Company's website at
https://www.shaftesburycapital.com/en/investors/results-reports-presentations.html
(https://www.shaftesburycapital.com/en/investors/results-reports-presentations.html)
and
https://www.shaftesburycapital.com/en/investors/investor-information/general-meetings.html
(https://www.shaftesburycapital.com/en/investors/investor-information/general-meetings.html)
, as applicable. In compliance with Listing Rule 6.4.1, the Annual Report,
Notice, SDS Booklet and Plan Rules have been submitted to the National Storage
Mechanism (in the case of the Annual Report, in machine-readable XHTML web
browser format) and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . In compliance with
Disclosure Guidance and Transparency Rule 6.3.5(1A), the regulated information
required pursuant to DTR 6.3.5 is available in unedited full text in the
Annual Report, which is available to view via the National Storage Mechanism
and on the Company's website.

 

The 2026 Annual General Meeting of the Company will be held at 11.30 am
(London time) on Thursday, 14 May 2026 at the London offices of Herbert Smith
Freehills Kramer LLP, Exchange House, Primrose Street, London EC2A 2EG, United
Kingdom. Please refer to the Notice for further information. For shareholders
on the South African section of the register, the last day to trade to
participate in and vote at the 2026 Annual General Meeting of the Company is
Thursday, 7 May 2026, and the record date for voting purposes is Tuesday, 12
May 2026.

 

12 March 2026

 

Enquiries:

Ruth Pavey

Company Secretary

Shaftesbury Capital PLC

 

Tel: +44 (0) 20 3214 9150

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