SHC.L

Shaftesbury Capital plc
Shaftesbury Capital - Publication of 2024 Annual Report and AGM Notice
13th March 2025, 13:30
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 6033A
Shaftesbury Capital PLC
13 March 2025
 

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

 

2024 ANNUAL REPORT AND NOTICE OF 2025 ANNUAL GENERAL MEETING

 

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

 

·    Annual Report for the year ended 31 December 2024 ("Annual Report"); and

 

·    Notice of 2025 Annual General Meeting ("Notice").

 

Each of these documents is available electronically on the Company's website at https://www.shaftesburycapital.com/en/investors/results-reports-presentations.html and https://www.shaftesburycapital.com/en/investors/investor-information/general-meetings.html, respectively. In compliance with Listing Rule 6.4.1, the documents 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. 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 2025 Annual General Meeting of the Company will be held at 11.30 am (London time) on Thursday, 22 May 2025 at the London offices of Herbert Smith Freehills 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 2025 Annual General Meeting of the Company is Thursday, 15 May 2025, and the record date for voting purposes is Tuesday, 20 May 2025.

 

13 March 2025

 

Enquiries:

Ruth Pavey

Company Secretary

Shaftesbury Capital PLC

 

Tel: +44 (0) 20 3214 9150

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSMZGMFFFMGKZM]]>
TwitterFacebookLinkedIn