SHAFTESBURY CAPITAL PLC - 2023 annual report and notice of 2024 annual general meeting

2023 annual report and notice of 2024 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: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("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


Sponsor
Java Capital

Date: 14-03-2024 03:45:00
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