Governance documents

Supporting transparency and accountability

Access key governance documents, including the Articles of Association, Board Committee terms of reference, policies and other documents that support the governance of Shaftesbury Capital.

Articles of Association

A copy of the current Articles of Association of Shaftesbury Capital PLC is available below. 

Download Articles of Association

Remuneration Policy

A copy of the Directors’ Remuneration Policy approved by shareholders at the 2026 Annual General Meeting held in May 2026 can be downloaded below.

Download Remuneration Policy

Section 430 (2B) Companies Act 2006 Statement

See below for the section 430 (2B) Companies Act 2006 statement: 

Download S430 (2B) Companies Act 2006 statement