Shaftesbury Capital : Special business - 2026 Annual General Meeting

About this update from Shaftesbury Capital Plc

Company No 7145051 COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES RESOLUTIONS OF SHAFTESBURY CAPITAL PLC (passed 14 May 2026) At the Annual General Meeting of the members of the Company convened and held on 14 May 2026, the following resolutions were duly passed: As an Ordinary Resolution 4. To approve the Directors' Remuneration Policy set out on pages 128 to 135 of the Annual Report for the year ended 31 December 2025. As an Ordinary Resolution 14. THAT, in accordance with sections 366 and 367 of the Companies Act 2006, the Company and all companies that are its subsidiaries at any time during the period for which this Resolution is effective are authorised generally and unconditionally to: I. make political donations to political parties or independent election candidates not exceeding £20,000 in total; II. make political donations to political organisations other than political parties not exceeding £20,000 in total; and III. incur political expenditure not exceeding £20,000 in total, (as such terms are defined in the Companies Act 2006), in each case, during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the annual general meeting in 2027 or, if earlier, on 14 August 2027, provided that, in any event, the aggregate amount of political donations and political expenditure made and incurred pursuant to this Resolution shall not exceed £20,000. As an Ordinary Resolution 15. THAT, the Directors be authorised: I. in accordance with the authority conferred on them by Article 130 of the Company's Articles of Association, to offer the holders of ordinary shares of the Company, to the extent and in the manner determined by the Directors, the right to elect to receive new ordinary shares (credited as fully paid) instead of cash, in respect of all or part of any dividend which may be declared or paid from the date on which this Resolution 15 is passed (the "Scrip Dividend Scheme"); and II. in accordance with the authority conferred on them by Article 129 of the Company's Articles of Association, to change into capital any relevant sums in connection with the issue of new shares of the Company to be allotted under the Scrip Dividend Scheme; provided that this authority shall expire at the conclusion of the annual general meeting in 2029 or, if earlier, on 14 August 2029, save that the Company shall be ent...

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