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

NOTICE OF 2023 ANNUAL GENERAL MEETING

Shaftesbury Capital has today published the following documents:

·    Notice of 2023 Annual General Meeting; and

·    Scrip Dividend Scheme Booklet in relation to the Shaftesbury Capital scrip dividend scheme, which the Company seeks approval to renew at the 2023 Annual General Meeting. 

Each of these documents is available electronically on the Company's website at www.shaftesburycapital.com. In compliance with LR 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2023 Annual General Meeting of the Company will be held at 11.30 am (London time) on Thursday 15 June 2023 at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London, UK, EC2A 2EG. For shareholders on the South African section of the register, the last day to trade to participate in and vote at the 2023 Annual General Meeting of the Company is Thursday, 8 June 2023, and the record date for voting purposes is Tuesday, 13 June 2023.

28 March 2023

Enquiries:

Ruth Pavey

Company Secretary

020 3214 9170