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Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc) — Investor Relations & Filings

Ticker · SHC ISIN · GB00B62G9D36 LEI · 549300TTXXZ1SHUI0D54 JSE Real estate activities
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Filings indexed 1,054 across all filing types
Latest filing 2026-03-12 Report Publication Anno…
Country GB United Kingdom
Listing JSE SHC

About Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc)

http://www.shaftesburycapital.com/

Shaftesbury Capital Plc is a real estate investment trust (REIT) that owns, manages, and develops an extensive mixed-use property portfolio concentrated in London's West End. The company's holdings are located in high-footfall destinations, including Covent Garden, Carnaby, and Soho, and consist of a diverse mix of retail spaces, restaurants, cafes, and bars. The firm focuses on curating vibrant commercial and leisure environments within its central London estates. The company was formerly known as Capital & Counties Properties Plc.

Recent filings

Filing Released Lang Actions
2025 annual report and notice of 2026 annual general meeting
Report Publication Announcement Classification · 1% confidence The document is a short announcement (2581 characters) from Shaftesbury Capital PLC stating that they have 'today published' their 2025 Annual Report, Notice of 2026 AGM, and other related documents. It provides links to where these documents can be accessed rather than containing the full reports themselves. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-03-12 English
Rules of the Share Award Plan
Share Issue/Capital Change Classification · 1% confidence The document is a formal legal text titled 'Rules of the Shaftesbury Capital PLC Share Award Plan'. It outlines the governance, eligibility, vesting conditions, and administrative rules for a company share incentive scheme. This type of document is a corporate governance and remuneration policy document, which falls under the category of Governance Information (CGR) as it details the internal rules and structures regarding executive and employee compensation plans.
2026-03-12 English
Scrip Dividend Scheme booklet
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed 'Scrip Dividend Scheme' circular from Shaftesbury Capital PLC. It outlines the terms, conditions, and procedures for shareholders to elect to receive shares instead of cash dividends. This type of document is a formal communication to shareholders regarding corporate actions and capital structure, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information and instructions for shareholder elections regarding dividends.
2026-03-12 English
Notice of Annual General Meeting 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of 2026 Annual General Meeting' for Shaftesbury Capital PLC. It contains the agenda, proposed resolutions (ordinary and special), voting instructions, and logistical details for the upcoming AGM. This document is a classic proxy statement/notice of meeting sent to shareholders to solicit their votes and provide information for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-12 English
Audited Annual Report for the year ended 31 December 2025 tagged
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-03-12 English
Audited Annual Report for the year ended 31 December 2025 tagged
Annual Report Classification · 1% confidence The document is explicitly titled '2025 Annual Report' and contains comprehensive sections including a Strategic Report, Chief Executive's statement, financial performance indicators, and references to financial statements. It is a full-length annual report for Shaftesbury Capital PLC, not an announcement or a summary. FY 2025
2026-03-12 English

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