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     Latest News: Shaftesbury Capital plc SHBCAP [SHC]
     Thu, 12 Mar 2026 Official Announcement [TN] 
    Shaftesbury - AR and AGM notice
    Shaftesbury Capital announces that it has today published the following documents:
    -Annual Report for the year ended 31 December 2025;
    -Notice of 2026 Annual General Meeting;
    -Scrip Dividend Scheme Booklet in relation to the Shaftesbury Capital scrip dividend scheme, which the Company seeks approval to renew at the 2026 Annual General Meeting; and
    -A copy of the Rules of the Share Award Plan.

    Notice of annual general meeting
    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.
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