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Annual Financial Report

21st Dec 2021 16:39

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 https://data.fca.org.uk.

 

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

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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