18 Dec 2017 09:09
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:
· 2017 Annual Report for the year ended 30 September 2017
· 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 http://www.morningstar.co.uk/uk/NSM
The 2017 Annual Report and Notice of Annual General Meeting are also available on the Company's website at http://www.shaftesbury.co.uk/investor-relations/index.html
The Company's preliminary results for the year ended 30 September 2017 were released via RNS on 28 November 2017.
The Company's Annual General Meeting will be held on 9 February 2018 at 11am at Ham Yard Hotel, 1 Ham Yard, London W1D 7DT.
Penny Thomas
Company Secretary
18 December 2017
020 7333 8118