Wrap Text
Resolutions passed at 2025 annual general meeting
SHAFTESBURY CAPITAL PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: SHC ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("Shaftesbury Capital" or "the company" or "the Group")
RESOLUTIONS PASSED AT 2025 ANNUAL GENERAL MEETING
The results of the voting by poll on the resolutions put to the Company's 2025 Annual General Meeting held on Thursday,
22 May 2025 are as follows:
Total votes % of
cast issued
(excluding share
Resolutions For: % Against: % withheld): capital Withheld:
To receive the 1,483,505,967 99.96 587,609 0.04 1,484,093,576 75.98% 10,054,367
Accounts and reports
of the Directors and
the Auditor for the
year ended
31 December 2024
To declare a final cash 1,494,051,292 100.00 38,909 0.00 1,494,090,201 76.50% 57,742
dividend for the year
ended 31 December
2024 of 1.80 pence
per ordinary share
To approve the 1,434,573,784 96.69 49,105,673 3.31 1,483,679,457 75.96% 10,468,486
Directors'
Remuneration Report
(other than the part
containing the
Directors'
Remuneration Policy)
for the year ended
31 December 2024
To re-elect Jonathan 1,382,380,297 93.17 101,290,147 6.83 1,483,670,444 75.96% 10,477,499
Nicholls as a Director
To re-elect Ian 1,483,574,475 99.99 95,969 0.01 1,483,670,444 75.96% 10,477,499
Hawksworth as a
Director
To re-elect Situl 1,481,828,070 99.88 1,796,044 0.12 1,483,624,114 75.96% 10,523,829
Jobanputra as a
Director
To re-elect Richard 1,421,822,924 95.83 61,801,080 4.17 1,483,624,004 75.96% 10,523,939
Akers as a Director
To re-elect Ruth 1,439,578,972 97.03 44,044,634 2.97 1,483,623,606 75.96% 10,524,337
Anderson as a
Director
To elect Madeleine 1,483,596,504 100.00 30,210 0.00 1,483,626,714 75.96% 10,521,229
Cosgrave as a Director
To elect Sian 1,482,329,987 99.91 1,296,727 0.09 1,483,626,714 75.96% 10,521,229
Westerman as a
Director
To re-appoint 1,365,807,923 91.42 128,212,780 8.58 1,494,020,703 76.49% 127,240
PricewaterhouseCoopers
LLP as Auditor
To authorise the 1,469,352,108 98.35 24,713,655 1.65 1,494,065,763 76.49% 82,180
Audit Committee of
the Board to
determine the
Auditor's
remuneration
To authorise the 1,348,043,397 90.86 135,667,823 9.14 1,483,711,220 75.96% 10,436,723
Directors to allot the
unissued share capital
up to a specified
amount (s.551 of the
Companies Act 2006)
Special Resolution: To 1,390,357,402 93.71 93,349,067 6.29 1,483,706,469 75.96% 10,441,474
disapply pre-emption
provisions of s.561(1)
of the Companies Act
2006 up to the extent
specified
Special Resolution: To 1,322,131,245 89.36 157,443,861 10.64 1,479,575,106 75.75% 14,572,837
disapply pre-emption
provisions of s.561(1)
of the Companies Act
2006 up to the
additional extent
specified
Special Resolution: To 1,493,554,050 99.99 107,174 0.01 1,493,661,224 76.47% 486,719
authorise the
Company to purchase
its own shares
Special Resolution: To 1,402,524,447 94.53 81,187,993 5.47 1,483,712,440 75.96% 10,435,503
allow general
meetings (other than
an AGM) to be called
on not less than 14
clear days' notice
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
2. A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against
a resolution.
3. The total issued share capital and total number of voting rights is: 1,953,178,138 ordinary shares. Every shareholder
has one vote for every ordinary share held. This figure includes 128,350,793 ordinary shares held by a Group entity, of
which 127,008,786 are held as security under the terms of the £275 million exchangeable bond. The 128,350,793
ordinary shares will not vote whilst they are held by a group entity (the "Security Shares"). On average 76.07%
(1,485,869,541 ordinary shares) of the total number of voting rights voted. The percentage of shares voted once the
Security Shares have been excluded was approximately 81.43%.
In accordance with 6.4.2 of the Listing Rules, copies of the resolutions passed at the Annual General Meeting, other than
resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Shaftesbury Capital shares are listed on the London Stock Exchange ("LSE") (primary) and the Johannesburg Stock Exchange
(secondary) and the A2X (secondary).
Enquiries:
Ruth Pavey
Company Secretary
Shaftesbury Capital PLC
Tel: +44 (0) 20 3214 9150
22 May 2025
Sponsor
Java Capital
Date: 22-05-2025 04:30:00
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