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    <title>Shaftesbury Capital Plc — News on 6ix</title>
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    <description>Latest news and press releases for Shaftesbury Capital Plc on 6ix.</description>
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      <title>Directorate change</title>
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      <pubDate>Wed, 22 Apr 2026 06:00:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC announced board changes, with Rachel Kentleton appointed as an independent Non-executive Director and Chair of the Audit Committee, effective after the Annual General Meeting on May 14, 2026. Concurrently, Ruth Anderson will retire from the Board of Directors and step down as Audit Committee Chair at the same time. Kentleton brings extensive financial expertise, having previously served as CFO of St Modwen Properties Ltd and Group Finance Director at PayPoint plc, among o</description>
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      <title>2025 Final Dividend - Exchange Rate</title>
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      <pubDate>Thu, 09 Apr 2026 08:30:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC has announced details for its 2025 final cash dividend of 2.1 pence per ordinary share, payable on May 22, 2026, to shareholders registered on April 24, 2026, subject to shareholder approval at the May 14, 2026 AGM. The ZAR exchange rate is set at 22.0544 ZAR to 1 GBP, resulting in a dividend of 46.31424 ZAR cents per share before UK withholding tax. This dividend will be paid wholly as a Property Income Distribution (PID) and is subject to a 20% UK withholding tax, with </description>
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      <title>Publication of 2025 Annual Report and AGM Notice</title>
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      <pubDate>Thu, 12 Mar 2026 14:45:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC has announced the publication of its Annual Report for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting. Additionally, the company has released a Scrip Dividend Scheme Booklet, seeking approval to renew the scheme at the upcoming AGM, and the Rules of its Share Award Plan. These documents are available on the company&apos;s website and have been submitted to the National Storage Mechanism. The 2026 Annual General Meeting is scheduled fo</description>
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      <title>Notice of 2025 results</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/notice-of-2025-results</link>
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      <pubDate>Fri, 23 Jan 2026 09:00:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC has announced that its preliminary results for the year ended 31 December 2025 will be released on Wednesday, 25 February 2026. This notification provides investors with a specific date for the upcoming financial disclosure.
                Disclaimer*</description>
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      <title>Trading Update</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/trading-update-47</link>
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      <pubDate>Tue, 02 Dec 2025 07:00:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC reported a positive trading update for July to October 2025, completing 367 leasing transactions year-to-date, generating £30.2 million in new contracted rent, which is 9% ahead of December 2024 ERV and 14% ahead of previous passing rents. The company maintained high occupancy with only 2.6% of ERV available to let, and a further 1.5% under offer. Significant leasing activity occurred across Covent Garden, Soho, Carnaby Street, and Chinatown, with notable new openings and</description>
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      <title>Management Update</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/management-update-1</link>
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      <pubDate>Wed, 12 Nov 2025 07:00:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC has announced that Executive Director Michelle McGrath will be stepping down at the end of the year to pursue other opportunities, after joining the company in 2014 and playing a significant role in shaping its real estate strategy and positioning the combined portfolio for growth.
                Disclaimer*</description>
    </item>
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      <title>Non-executive Director Role Changes</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/non-executive-director-role-changes</link>
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      <pubDate>Mon, 27 Oct 2025 10:00:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC announced changes to its non-executive director roles, effective December 31, 2025. Richard Akers will step down as Senior Independent Director and as Chair of the Remuneration Committee at the conclusion of the 2026 AGM but will remain a Non-executive Director. Sian Westerman will become the Senior Independent Director on December 31, 2025. Following the 2026 AGM, Madeleine Cosgrave will assume the role of Chair of the Remuneration Committee. Shaftesbury Capital manages </description>
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      <title>Block listing Interim Review</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/block-listing-interim-review-56</link>
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      <pubDate>Fri, 17 Oct 2025 08:00:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC reports on their block listing for the Shaftesbury Sharesave Scheme. As of October 17, 2025, the balance of unallotted securities under the scheme from the previous return was 151,976. The block scheme has not been increased since the last return, with an increase of 0. During the period from April 18, 2025, to October 17, 2025, the number of securities issued or allotted under the scheme was 0. Therefore, the balance under the scheme not yet issued or allotted at the end</description>
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      <title>Holding(s) in Company</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/holdings-in-company-117</link>
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      <pubDate>Tue, 07 Oct 2025 10:30:00 GMT</pubDate>
      <description>On October 7, 2025, Shaftesbury Capital PLC announced that BlackRock, Inc. crossed a threshold on October 3, 2025, regarding major holdings. BlackRock&apos;s total voting rights attached to shares reached 5.61%, with indirect voting rights accounting for 109,684,801. Voting rights through financial instruments totaled 0.96%, comprised of 0.54% through securities lending representing 10,715,706 voting rights, and 0.42% through CFDs equivalent to 8,333,460 voting rights. Overall, BlackRock&apos;s total voti</description>
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      <title>Notice to Bondholders</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/notice-to-bondholders</link>
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      <pubDate>Wed, 01 Oct 2025 09:00:00 GMT</pubDate>
      <description>Shaftesbury Capital PLC announced adjustments to the Exchange Property of its GBP 275,000,000 2.00 per cent Secured Exchangeable Bonds due 2026, effective October 1, 2025, following the declaration of an interim dividend of GBP 0.019 per share. A Capital Distribution occurred because the dividend exceeded the Reference Amount by GBP 182.25019. Consequently, GBP 501,188.0225 has been added to the Exchange Property, now comprising 127,008,786.5254 shares and GBP 1,306,203.8138 in cash. The Exchang</description>
    </item>
    <item>
      <title>2025 Interim Dividend - Exchange Rate</title>
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      <pubDate>Tue, 12 Aug 2025 08:30:00 GMT</pubDate>
      <description>2025 Interim Dividend - Exchange Rate.</description>
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      <title>Half-year Report</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/half-year-report-33</link>
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      <pubDate>Tue, 29 Jul 2025 06:00:00 GMT</pubDate>
      <description>Half-year Report.</description>
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    <item>
      <title>Notice of 2025 interim results</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/notice-of-2025-interim-results-1</link>
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      <pubDate>Tue, 01 Jul 2025 08:00:00 GMT</pubDate>
      <description>Notice of 2025 interim results.</description>
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      <title>Result of AGM</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/result-of-agm-90</link>
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      <pubDate>Thu, 22 May 2025 14:30:00 GMT</pubDate>
      <description>Result of AGM.</description>
    </item>
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      <title>AGM Trading Update</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/agm-trading-update-12</link>
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      <pubDate>Thu, 22 May 2025 06:00:00 GMT</pubDate>
      <description>AGM Trading Update.</description>
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    <item>
      <title>2024 Final Dividend - Exchange Rate</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/2024-final-dividend-exchange-rate</link>
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      <pubDate>Thu, 10 Apr 2025 08:30:00 GMT</pubDate>
      <description>2024 Final Dividend - Exchange Rate.</description>
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    <item>
      <title>Director/PDMR Shareholding</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/directorpdmr-shareholding-124</link>
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      <pubDate>Tue, 01 Apr 2025 11:30:00 GMT</pubDate>
      <description>Director/PDMR Shareholding.</description>
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    <item>
      <title>Completion of transaction to form CG partnership</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/completion-of-transaction-to-form-cg-partnership</link>
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      <pubDate>Tue, 01 Apr 2025 06:00:00 GMT</pubDate>
      <description>Completion of transaction to form CG partnership.</description>
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    <item>
      <title>Notification of new external appointment</title>
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      <pubDate>Tue, 25 Mar 2025 11:00:00 GMT</pubDate>
      <description>Notification of new external appointment.</description>
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      <title>SHC and NBIM establish Covent Garden partnership</title>
      <link>https://6ix.com/company/shaftesbury-capital-plc/news/shc-and-nbim-establish-covent-garden-partnership</link>
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      <pubDate>Thu, 20 Mar 2025 07:00:00 GMT</pubDate>
      <description>SHC and NBIM establish Covent Garden partnership.</description>
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