General Meetings
Information about general meetings can be found below.
2023 Annual General Meeting
The 2023 Annual General Meeting of Shaftesbury Capital PLC was held on Thursday 15 June 2023 at 11.30 am (London time) at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom and electronically via the Lumi platform.
Full details of the results of the voting by poll on the resolutions put to the Annual General Meeting can be downloaded below.
Printed copies of the 2023 Notice of Meeting, Scrip Dividend Booklet and 2022 Annual Report can also be requested from the Company.
Documents relating to the meeting can be downloaded below:
General Meeting 2022
Documents relating to the meeting can be downloaded below, and found on the webpage containing all the documentation related to the all-share merger of Capital & Counties Properties PLC and Shaftesbury PLC, which is accessible here.
Capco Annual General Meeting 2022
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2021
Documents relating to the meeting can be downloaded below:
Capco General Meeting 2020
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2020
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2019
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2018
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2017
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2016
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2015
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2014
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2013
Documents relating to the meeting can be downloaded below:
Capco Annual General Meeting 2012
Documents relating to the meeting can be downloaded below:
Shaftesbury Annual General Meeting 2022
Documents relating to the meeting can be downloaded below:
Shaftesbury Annual General Meeting 2021
Documents relating to the meeting can be downloaded below:
Shaftesbury Annual General Meeting 2020
Documents relating to the meeting can be downloaded below:
Shaftesbury Annual General Meeting 2019
Documents relating to the meeting can be downloaded below:
2019 General Meeting Poll Vote Result
Statement circulated pursuant to section 314 of the Companies Act 2006
Shaftesbury Annual General Meeting 2018
Documents relating to the meeting can be downloaded below:
2018 Annual General Meeting Poll Vote Result
Statement circulated pursuant to section 314 of the Companies Act 2006
Shaftesbury Annual General Meeting 2017
Documents relating to the meeting can be downloaded below:
Shaftesbury Annual General Meeting 2016
Documents relating to the meeting can be downloaded below:
Shaftesbury Annual General Meeting 2015
Documents relating to the meeting can be downloaded below:
Shaftesbury Annual General Meeting 2014
Documents relating to the meeting can be downloaded below:
2014 Annual General Meeting Poll Vote Result
Statement to shareholders on Shaftesbury PLC’s Remuneration Policy
Shaftesbury Annual General Meeting 2013
Documents relating to the meeting can be downloaded below: