Source - LSE Regulatory
RNS Number : 3999W
Shaftesbury PLC
21 December 2021

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:


•             2021 Annual Report for the year ended 30 September 2021;

•             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


The 2021 Annual Report and Notice of Annual General Meeting will also shortly be available on the Company's website at


The Company's preliminary results for the year ended 30 September 2021 were released via RNS on 30 November 2021.


The Company's Annual General Meeting will be held at 1 Ham Yard Hotel, London, W1D 7DY and will be broadcast via live videocast on 4 February 2022 at 11.00am.



Desna Martin

Company Secretary

21 December 2021

020 7333 8118


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