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2005 Annual Report

21st Dec 2005 15:38

Shaftesbury PLC21 December 2005 Shaftesbury PLC The following documents have today been submitted by Shaftesbury PLC to the UKListing Authority: • 2005 Annual Report including the Notice of Annual General Meeting • Form of Proxy • Circular regarding Proposed New Long Term Incentive Plan These documents will be available for inspection at the UK Listing Authority'sDocument Viewing Facility at 25 The North Colonnade, Canary Wharf, London E145HS and copies are available from the Company at Pegasus House, 37/43 SackvilleStreet, London W1S 3DL. 21 December 2005 Ends. This information is provided by RNS The company news service from the London Stock Exchange

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