Annual Financial Report and Notice of Annual General Meeting
Shaftesbury PLC (the "Company") announces that the following documents have today been published and sent or made otherwise available to shareholders:
• 2020 Annual Report for the year ended 30 September 2020;
• Notice of Annual General Meeting; and
• Form of Proxy.
The above documents will be submitted to the National Storage Mechanism. They will shortly be available for inspection at https://data.fca.org.uk.
The 2020 Annual Report and Notice of Annual General Meeting will also shortly be available on the Company's website at www.shaftesbury.co.uk.
The Company's preliminary results for the year ended 30 September 2020 were released via RNS on 15 December 2020.
The Company's Annual General Meeting will be held at and be broadcast via live videocast from 22 Ganton Street, Carnaby, London W1F 7FD on 25 February 2021 at 11.00am.
19 January 2021
020 7333 8118