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

2023 ANNUAL REPORT AND NOTICE OF 2024 ANNUAL GENERAL MEETING

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

·    Annual Report for the year ended 31 December 2023 ("Annual Report"); and

·    Notice of 2024 Annual General Meeting ("Notice").

Each of these documents is available electronically on the Company's website at https://www.shaftesburycapital.com/en/investors/investor-information/general-meetings.html. In compliance with LR 9.6.1, 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 DTR 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 2024 Annual General Meeting of the Company will be held at 11.30 am (London time) on Thursday 23 May 2024 at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London, UK, EC2A 2EG. 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 2024 Annual General Meeting of the Company is Thursday, 16 May 2024, and the record date for voting purposes is Tuesday, 21 May 2024.

14 March 2024

Enquiries:

Desna Martin

Group Company Secretary

020 3214 9150