SHAFTESBURY CAPITAL PLC - Notice of 2023 annual general meeting

Notice of 2023 annual general meeting

SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("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


Sponsor
Java Capital

Date: 28-03-2023 05:00:00
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