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Total voting rights – disclosure
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
(the "Company" or "Shaftesbury Capital")
TOTAL VOTING RIGHTS – DISCLOSURE
In accordance with DTR 5.6.1, Shaftesbury Capital PLC notifies the market of the following:
As at 28 June 2024, the Company's total issued share capital consists of 1,953,178,138 Ordinary Shares of
25 pence each. The Company holds no shares in treasury, accordingly, the total number of voting rights is
1,953,178,138.
The issued share capital figure above includes 128,350,793 Ordinary Shares held as security by a group
entity under the terms of the £275 million exchangeable bond or otherwise which while held by a group entity
will not vote. Excluding such shares, the total number of shares currently in issue is 1,824,827,345.
The total issued share capital figure, being 1,953,178,138 Ordinary Shares, should be used by shareholders
as the denominator for the calculations by which they will determine if they are required to notify their
interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules.
28 June 2024
Enquiries:
Desna Martin
Group Company Secretary
Shaftesbury Capital PLC
Tel: + 44 (0) 20 3214 9150
Sponsor
Java Capital
Date: 28-06-2024 05:30:00
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