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.