View ValuationShaftesbury Capital 향후 성장Future 기준 점검 0/6Shaftesbury Capital (는) 각각 연간 1.9% 및 0.9% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 1.1% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 2.3% 로 예상됩니다.핵심 정보1.9%이익 성장률1.10%EPS 성장률REITs 이익 성장11.0%매출 성장률0.9%향후 자기자본이익률2.34%애널리스트 커버리지Good마지막 업데이트14 Aug 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공고 • Jul 29Shaftesbury Capital plc Declares an Interim Cash Dividend, Payable on 23 September 2026The Board of Shaftesbury Capital PLC has declared an interim cash dividend of 2.2 pence per share reflecting progression in underlying earnings and cash generation. The dividend is to be paid fully as a PID on 23 September 2026 to shareholders on the register at 28 August 2026. Last day to trade cum-dividend 25 August 2026.공고 • Jun 29Shaftesbury Capital PLC to Report First Half, 2026 Results on Jul 29, 2026Shaftesbury Capital PLC announced that they will report first half, 2026 results on Jul 29, 2026공고 • May 16Shaftesbury Capital PLC Declares Final Cash Dividend for the Year Ended 31 December 2025Shaftesbury Capital PLC at its 2026 Annual General Meeting held on May 14, 2026, declared a final cash dividend for the year ended 31 December 2025 of 2.10 pence per ordinary share.공고 • Apr 25Shaftesbury Capital PLC Announces Board and Committee ChangesThe Board of Shaftesbury Capital PLC announced the appointment of Rachel Kentleton as an independent Non-executive Director of the Company and Chair of the Audit Committee, and the retirement of Ruth Anderson from the Board of Directors. Rachel will be appointed as an independent Non-Executive Director, Chair of the Audit Committee and a member of the Nomination and Remuneration Committees at the conclusion of the Company's Annual General Meeting on 14 May 2026 (‘2026 AGM’). Ruth Anderson will step down as a Non-Executive Director and Audit Committee Chair at the conclusion of the 2026 AGM. Accordingly, the resolution to re-elect Ruth as a Director of the Company at the 2026 AGM will be withdrawn. Rachel Kentleton is an experienced finance director and non-executive director. She was Chief Financial Officer of St Modwen Properties Ltd. from 2021 to 2023 and prior to that was Group Finance Director at PayPoint plc. Rachel has held various senior financial and strategic positions including Group Director of Strategy and Implementation at easyJet plc. Rachel is currently Senior Independent Director and Chair of the Audit and Risk Committee of JET2 plc, a Non-executive Director and Chair of the Audit and Risk Committee of Trustpilot Group plc and a Non-executive Director and Audit Committee Chair of Travelodge.공고 • Feb 26Shaftesbury Capital PLC, Annual General Meeting, May 14, 2026Shaftesbury Capital PLC, Annual General Meeting, May 14, 2026.공고 • Jan 23Shaftesbury Capital PLC to Report Fiscal Year 2025 Results on Feb 25, 2026Shaftesbury Capital PLC announced that they will report fiscal year 2025 results on Feb 25, 2026공고 • Nov 12Shaftesbury Capital PLC Announces Michelle McGrath Stepping Down as Executive DirectorShaftesbury Capital PLC announced that Michelle McGrath, Executive Director, will be stepping down from her role to pursue other opportunities. Michelle joined the business in 2014 and has undertaken a number of significant initiatives and senior leadership roles across the Company. She has played an important part in shaping the Company's real estate strategy and, following the merger, in positioning the combined portfolio for long-term growth. Michelle will remain with the Company until the end of the year to enable an orderly transition of her responsibilities.공고 • Oct 27Shaftesbury Capital plc Announces Board and Committee ChangesShaftesbury Capital PLC announces that Richard Akers will step down as Senior Independent Director with effect from December 31, 2025, and as Chair of the Remuneration Committee at the conclusion of the 2026 AGM. Sian Westerman will become Senior Independent Director with effect from December 31, 2025, and Madeleine Cosgrave will become Chair of the Remuneration Committee following the 2026 AGM. Richard will continue as a Non-executive Director and member of the Audit, Remuneration and Nomination Committees.공고 • Jul 31Shaftesbury Capital PLC Declares an Interim Cash Dividend for 2025, Payable October 1, 2025On 28 July 2025, Shaftesbury Capital PLC declared an interim cash dividend for 2025 of 1.9 pence per ordinary share of which 1.5 pence per ordinary share will be paid as a PID and 0.4 pence per ordinary share will be paid as a non-PID. The interim cash dividend will be paid on 1 October 2025 to shareholders on the register on 22 August 2025.공고 • Jul 02Shaftesbury Capital PLC to Report First Half, 2025 Results on Jul 29, 2025Shaftesbury Capital PLC announced that they will report first half, 2025 results on Jul 29, 2025공고 • May 22Shaftesbury Capital plc Approves Final Cash Dividend for the Year Ended 31 December 2024Shaftesbury Capital PLC at its AGM held on 22 May 2025 approved to declare a final cash dividend for the year ended 31 December 2024 of 1.80 pence per ordinary share.공고 • Apr 01Norges Bank Investment Management completed the acquisition of 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million.Norges Bank Investment Management agreed to acquire 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million on March 19, 2025. The Transaction is expected to be earnings-enhancing and neutral to 2024 EPRA net tangible assets per share. Completion of the Transaction Subject only to completion of an internal group reorganization by Shaftesbury Capital and is expected to take place in early April 2025. Alex Midgen, Peter Everest and Jake Shackleford of Edmond de Rothschild (UK) Limited acted as financial advisor to Shaftesbury Capital PLC. Alex Kay, Sarah Ries-Coward, Julian Pollock, William Arrenberg, Kristen Roberts, Gabrielle Wong and Simon Chadney of Herbert Smith Freehills LLP acted as legal advisor to Shaftesbury Capital PLC. Riaz Pirmohamed and Nicholas Rees, Alis Pay, Edward Page, Vadim Romanoff, Sue Hinchliffe, Chandralekha Ghosh, Don McCombie, Alistair Woodland, Richard Day of Clifford Chance LLP act as legal advisor for Norges Bank Investment Management. Norges Bank Investment Management completed the acquisition of 25% stake in Covent Garden estate from Shaftesbury Capital PLC on April 01, 2025.공고 • Mar 22Norges Bank Investment Management agreed to acquire 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million.Norges Bank Investment Management agreed to acquire 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million on March 19, 2025. The Transaction is expected to be earnings-enhancing and neutral to 2024 EPRA net tangible assets per share. Completion of the Transaction Subject only to completion of an internal group reorganization by Shaftesbury Capital and is expected to take place in early April 2025. Alex Midgen, Peter Everest and Jake Shackleford of Edmond de Rothschild (UK) Limited acted as financial advisor to Shaftesbury Capital PLC. Alex Kay, Sarah Ries-Coward, Julian Pollock, William Arrenberg, Kristen Roberts, Gabrielle Wong and Simon Chadney of Herbert Smith Freehills LLP and Herbert Smith Freehills acted as legal advisor to Shaftesbury Capital PLC. Riaz Pirmohamed and Nicholas Rees, Alis Pay, Edward Page, Vadim Romanoff, Sue Hinchliffe, Chandralekha Ghosh, Don McCombie, Alistair Woodland, Richard Day of Clifford Chance LLP act as legal advisor for Norges Bank Investment Management.공고 • Mar 01Shaftesbury Capital PLC Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 30 May 2025The board of Shaftesbury Capital PLC has proposed a final dividend for the year ended 31 December 2024 of 1.8 pence per share, bringing the total dividend to 3.5 pence per share reflecting progression in underlying earnings and cash generation. The total gross dividend payable is £35.1 million of which £2.3 million relates to the Group entity which holds 128.4 million shares in relation to the exchangeable bonds. The entity has provided an undertaking not to exercise its voting rights in respect of such ordinary shares but will receive the proposed dividend, the majority of which should subsequently be retained by the Group following the dividend threshold test as set out in the exchangeable bond conditions. In addition, the dividend will not be paid in relation to the 3.1 million shares held by the Group's approved Employee Benefit Trust. The dividend is to be paid wholly as a PID on 30 May 2025 to shareholders on the register at 25 April 2025.공고 • Feb 28Shaftesbury Capital PLC, Annual General Meeting, May 22, 2025Shaftesbury Capital PLC, Annual General Meeting, May 22, 2025.공고 • Jan 27Shaftesbury Capital PLC to Report Q4, 2024 Results on Feb 27, 2025Shaftesbury Capital PLC announced that they will report Q4, 2024 results on Feb 27, 2025공고 • Jul 31Shaftesbury Capital plc Declares Interim Cash Dividend for 2024, Payable on October 1, 2024Shaftesbury Capital PLC Directors declared an interim cash dividend for 2024 of 1.7 pence per ordinary share, of which 1.0 pence per ordinary share will be paid as a PID and 0.7 pence per ordinary share will be paid as a non-PID. The interim cash dividend will be paid on 1 October 2024 to all shareholders on the register on 23 August 2024.공고 • Jul 29Shaftesbury Capital plc Announces Board ChangesThe Board of Shaftesbury Capital PLC announced the appointment of Sian Westerman as an independent Non-executive Director of the Company with effect from September 1, 2024. On appointment, Sian will also become a member of the Audit, Remuneration and Nomination Committees. Sian Westerman is an experienced non-executive director in the private retail, fashion and beauty sectors and is Chair of Strathberry Holdings Limited and Fenwick Limited, and a non-executive director of Augustinus Bader and Lyma Life Limited. Since 2014, Sian has been a Senior Global Advisor to Rothschild & Co where she previously held a number of senior executive roles specialising in retail and luxury M&A. Sian is on the Executive Board of the British Council of Fashion, Co-Chair of the Partnership Review Board, Lane Crawford Joyce Group, a member of the International Advisory Board of Brown Advisory and a Trustee of The Barbican Centre Trust. Charlotte Boyle will step down as a Non-executive Director of the Company from 31 August 2024. Charlotte joined the Board in 2017 and has carried out a number of important roles on the Board over the years including making a significant contribution to the merger with Shaftesbury PLC and the subsequent successful integration of the businesses.공고 • Jul 01Shaftesbury Capital PLC to Report First Half, 2024 Results on Jul 31, 2024Shaftesbury Capital PLC announced that they will report first half, 2024 results on Jul 31, 2024공고 • Jun 18Shaftesbury Capital PLC Appoints Madeleine Cosgrave as Independent Non-Executive Director and Member of the Audit, Remuneration and Nomination Committees, Effective from 1 August 2024The Board of Shaftesbury Capital announced the appointment of Madeleine Cosgrave as an independent Non-executive Director of the Company with effect from 1 August 2024. On appointment, Madeleine will also become a member of the Audit, Remuneration and Nomination Committees. Madeleine Cosgrave is a chartered surveyor and was Managing Director and Regional Head, Europe at GIC Real Estate from 2016 until 2021. Madeleine joined GIC in 1999 and previously held roles at JLL in valuation, fund management, leasing and development in London and Sydney. Madeleine is a Non-executive Director of Land Securities Group PLC, an independent member of the CBRE IM EMEA Investment Committee, senior advisor to ICG Real Estate and has mentoring roles with Into University and GAIN (Girls Are Investors). Until June 2021, Madeleine was corporate representative of Euro Lily Private Limited, which was a corporate director of Cegereal SA.공고 • May 25Shaftesbury Capital PLC Declares Final Cash Dividend for the Year Ended December 31, 2023Shaftesbury Capital PLC approved to declared final cash dividend of 1.65 pence per ordinary share for the year ended December 31, 2023, at the company Annual General Meeting held on 23 May 2024.공고 • Mar 01Shaftesbury Capital PLC, Annual General Meeting, May 23, 2024Shaftesbury Capital PLC, Annual General Meeting, May 23, 2024.공고 • Feb 29Shaftesbury Capital plc Declares Final Dividend, Payable on 31 May 2024Shaftesbury Capital PLC has declared a final dividend of 1.65 pence per share, bringing the total dividend to 3.15 pence per share reflecting progression in underlying earnings and cash generation. The total gross dividend payable is £32.2 million of which £2.1 million relates to the Group entity which holds 128.4 million shares as security under the terms of the exchangeable bonds. The entity has provided an undertaking not to exercise its voting rights in respect of such ordinary shares but will receive the declared dividend, the majority of which should subsequently be retained by the Group following the dividend threshold test as set out in the exchangeable bond conditions. In addition, the dividend will not be paid in relation to the 3.1 million shares held by the Group's approved Employee Benefit Trust. The dividend is to be paid 0.65 pence as a PID and 1.0 pence as a non-PID, on 31 May 2024 to shareholders on the register at 26 April 2024. During the first half, in respect of the period pre-merger, Capco paid a second interim dividend of 1.7 pence per Capco share and Shaftesbury paid a dividend of 2.7 pence per Shaftesbury share to their respective shareholders.공고 • Feb 01Shaftesbury Capital PLC to Report Fiscal Year 2023 Results on Feb 09, 2024Shaftesbury Capital PLC announced that they will report fiscal year 2023 results on Feb 09, 2024공고 • Jan 31Shaftesbury Capital PLC to Report Q4, 2023 Results on Feb 29, 2024Shaftesbury Capital PLC announced that they will report Q4, 2023 results on Feb 29, 2024공고 • Dec 18Shaftesbury Capital PLC Announces Management ChangesShaftesbury Capital PLC announced a number of changes to the composition of its Board. Following the announcement of the departure of the Chief Operating Officer from the Company on 22 December 2023, which will result in a reduced Executive team, further Board changes will be made reflecting the excellent progress on integration since completion of the merger between Capital & Counties Properties PLC and Shaftesbury PLC and the move towards a more efficient organisational structure. Non-executive Directors Anthony Steains, Jennelle Tilling and Helena Coles have agreed to step down from the Board to facilitate this with effect from 31 January 2024. Anthony, Jennelle and Helena have played important roles on the Board of the Company and prior to that, the Boards of Capital & Counties Properties PLC and Shaftesbury PLC. They made a significant contribution to the merger and the subsequent successful integration. Senior Independent Director Richard Akers will become chair of the Remuneration Committee on 1 January 2024.공고 • Dec 13Chris Ward Resigns from the Board of Shaftesbury Capital Plc, Effective 22 December 2023Shaftesbury Capital PLC announces that after 12 years with the business Chris Ward, currently Chief Operating Officer of the Company and formerly the Chief Financial Officer of Shaftesbury PLC, has decided to step down from the Board on and will leave the Company on 22 December 2023. The role will not be replaced on the Board. Chris has played an important leadership role during his time with the business, including throughout the merger which created Shaftesbury Capital PLC earlier this year and has led the delivery of a number of highly successful integration activities since completion of the merger.공고 • Sep 19Capital & Counties Properties plc Announces Interim Dividend of 2023, Payable on 18 September 2023Shaftesbury Capital PLC declared an interim dividend of GBP 0.015 per Shaftesbury Capital Share, which was paid to holders of Shaftesbury Capital Shares on 18 September 2023. On 8 August 2023, the Issuer duly notified Bondholders that payment of such Cash Dividend would result in the occurrence of a Capital Distribution in accordance with the definition thereof in the terms and conditions of the Bonds (the "Conditions"), given the Cash Dividend in respect of a Unit of Equity Shares amounts to GBP 700.09515 and is therefore above the Reference Amount of GBP 695.265 in respect of the Relevant Period.이익 및 매출 성장 예측OTCPK:CCPP.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (GBP Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202822934420154512/31/202722030419144612/31/2026207232-710866/30/20262443825757N/A3/31/20262413618787N/A12/31/2025239340116116N/A9/30/2025234329108110N/A6/30/2025230318100103N/A3/31/20252292857577N/A12/31/20242282524952N/A9/30/20242271454346N/A6/30/2024226373640N/A3/31/20242113941013N/A12/31/2023195750-17-14N/A9/30/2023164675-24-22N/A6/30/2023133599-30-30N/A3/31/2023110193-12-12N/A12/31/202288-21277N/A9/30/202284-42N/AN/AN/A6/30/20228012877N/A3/31/2022788133N/A12/31/20217535-1-1N/A9/30/202170-169N/AN/AN/A6/30/202170-367-33-33N/A3/31/202171-535-44-44N/A12/31/202073-704-55-55N/A9/30/202076-592N/AN/AN/A6/30/202078-481-39-39N/A3/31/202079-244N/A-30N/A12/31/201979-8N/A-22N/A6/30/201972113N/A-20N/A3/31/201973108N/A-18N/A12/31/201875104N/A-16N/A9/30/201885-34N/A-14N/A6/30/201886-12N/A-14N/A3/31/201887-9N/A-10N/A12/31/201788-6N/A-6N/A9/30/2017933N/A-12N/A6/30/20179713N/A-19N/A3/31/201796-57N/A-24N/A12/31/201694-127N/A-29N/A9/30/201699-36N/A-18N/A6/30/201610356N/A-6N/A3/31/2016109243N/A-4N/A12/31/2015115431N/A-2N/A9/30/2015112503N/A5N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: CCPP.F 의 연간 예상 수익 증가율(1.9%)이 saving rate(3.7%) 미만입니다.수익 vs 시장: CCPP.F 의 연간 수익(1.9%)이 US 시장(17.1%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: CCPP.F 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: CCPP.F 의 수익(연간 0.9%)이 US 시장(연간 13%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: CCPP.F 의 수익(연간 0.9%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: CCPP.F의 자본 수익률은 3년 후 2.3%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YReal-estate 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/08/16 12:49종가2026/06/18 00:00수익2026/06/30연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Shaftesbury Capital PLC는 20명의 분석가가 다루고 있습니다. 이 중 8명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Aaron GuyBarclaysThomas MussonBerenbergValerie Jacob GueziBNP Paribas17명의 분석가 더 보기
공고 • Jul 29Shaftesbury Capital plc Declares an Interim Cash Dividend, Payable on 23 September 2026The Board of Shaftesbury Capital PLC has declared an interim cash dividend of 2.2 pence per share reflecting progression in underlying earnings and cash generation. The dividend is to be paid fully as a PID on 23 September 2026 to shareholders on the register at 28 August 2026. Last day to trade cum-dividend 25 August 2026.
공고 • Jun 29Shaftesbury Capital PLC to Report First Half, 2026 Results on Jul 29, 2026Shaftesbury Capital PLC announced that they will report first half, 2026 results on Jul 29, 2026
공고 • May 16Shaftesbury Capital PLC Declares Final Cash Dividend for the Year Ended 31 December 2025Shaftesbury Capital PLC at its 2026 Annual General Meeting held on May 14, 2026, declared a final cash dividend for the year ended 31 December 2025 of 2.10 pence per ordinary share.
공고 • Apr 25Shaftesbury Capital PLC Announces Board and Committee ChangesThe Board of Shaftesbury Capital PLC announced the appointment of Rachel Kentleton as an independent Non-executive Director of the Company and Chair of the Audit Committee, and the retirement of Ruth Anderson from the Board of Directors. Rachel will be appointed as an independent Non-Executive Director, Chair of the Audit Committee and a member of the Nomination and Remuneration Committees at the conclusion of the Company's Annual General Meeting on 14 May 2026 (‘2026 AGM’). Ruth Anderson will step down as a Non-Executive Director and Audit Committee Chair at the conclusion of the 2026 AGM. Accordingly, the resolution to re-elect Ruth as a Director of the Company at the 2026 AGM will be withdrawn. Rachel Kentleton is an experienced finance director and non-executive director. She was Chief Financial Officer of St Modwen Properties Ltd. from 2021 to 2023 and prior to that was Group Finance Director at PayPoint plc. Rachel has held various senior financial and strategic positions including Group Director of Strategy and Implementation at easyJet plc. Rachel is currently Senior Independent Director and Chair of the Audit and Risk Committee of JET2 plc, a Non-executive Director and Chair of the Audit and Risk Committee of Trustpilot Group plc and a Non-executive Director and Audit Committee Chair of Travelodge.
공고 • Feb 26Shaftesbury Capital PLC, Annual General Meeting, May 14, 2026Shaftesbury Capital PLC, Annual General Meeting, May 14, 2026.
공고 • Jan 23Shaftesbury Capital PLC to Report Fiscal Year 2025 Results on Feb 25, 2026Shaftesbury Capital PLC announced that they will report fiscal year 2025 results on Feb 25, 2026
공고 • Nov 12Shaftesbury Capital PLC Announces Michelle McGrath Stepping Down as Executive DirectorShaftesbury Capital PLC announced that Michelle McGrath, Executive Director, will be stepping down from her role to pursue other opportunities. Michelle joined the business in 2014 and has undertaken a number of significant initiatives and senior leadership roles across the Company. She has played an important part in shaping the Company's real estate strategy and, following the merger, in positioning the combined portfolio for long-term growth. Michelle will remain with the Company until the end of the year to enable an orderly transition of her responsibilities.
공고 • Oct 27Shaftesbury Capital plc Announces Board and Committee ChangesShaftesbury Capital PLC announces that Richard Akers will step down as Senior Independent Director with effect from December 31, 2025, and as Chair of the Remuneration Committee at the conclusion of the 2026 AGM. Sian Westerman will become Senior Independent Director with effect from December 31, 2025, and Madeleine Cosgrave will become Chair of the Remuneration Committee following the 2026 AGM. Richard will continue as a Non-executive Director and member of the Audit, Remuneration and Nomination Committees.
공고 • Jul 31Shaftesbury Capital PLC Declares an Interim Cash Dividend for 2025, Payable October 1, 2025On 28 July 2025, Shaftesbury Capital PLC declared an interim cash dividend for 2025 of 1.9 pence per ordinary share of which 1.5 pence per ordinary share will be paid as a PID and 0.4 pence per ordinary share will be paid as a non-PID. The interim cash dividend will be paid on 1 October 2025 to shareholders on the register on 22 August 2025.
공고 • Jul 02Shaftesbury Capital PLC to Report First Half, 2025 Results on Jul 29, 2025Shaftesbury Capital PLC announced that they will report first half, 2025 results on Jul 29, 2025
공고 • May 22Shaftesbury Capital plc Approves Final Cash Dividend for the Year Ended 31 December 2024Shaftesbury Capital PLC at its AGM held on 22 May 2025 approved to declare a final cash dividend for the year ended 31 December 2024 of 1.80 pence per ordinary share.
공고 • Apr 01Norges Bank Investment Management completed the acquisition of 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million.Norges Bank Investment Management agreed to acquire 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million on March 19, 2025. The Transaction is expected to be earnings-enhancing and neutral to 2024 EPRA net tangible assets per share. Completion of the Transaction Subject only to completion of an internal group reorganization by Shaftesbury Capital and is expected to take place in early April 2025. Alex Midgen, Peter Everest and Jake Shackleford of Edmond de Rothschild (UK) Limited acted as financial advisor to Shaftesbury Capital PLC. Alex Kay, Sarah Ries-Coward, Julian Pollock, William Arrenberg, Kristen Roberts, Gabrielle Wong and Simon Chadney of Herbert Smith Freehills LLP acted as legal advisor to Shaftesbury Capital PLC. Riaz Pirmohamed and Nicholas Rees, Alis Pay, Edward Page, Vadim Romanoff, Sue Hinchliffe, Chandralekha Ghosh, Don McCombie, Alistair Woodland, Richard Day of Clifford Chance LLP act as legal advisor for Norges Bank Investment Management. Norges Bank Investment Management completed the acquisition of 25% stake in Covent Garden estate from Shaftesbury Capital PLC on April 01, 2025.
공고 • Mar 22Norges Bank Investment Management agreed to acquire 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million.Norges Bank Investment Management agreed to acquire 25% stake in Covent Garden estate from Shaftesbury Capital PLC for £570 million on March 19, 2025. The Transaction is expected to be earnings-enhancing and neutral to 2024 EPRA net tangible assets per share. Completion of the Transaction Subject only to completion of an internal group reorganization by Shaftesbury Capital and is expected to take place in early April 2025. Alex Midgen, Peter Everest and Jake Shackleford of Edmond de Rothschild (UK) Limited acted as financial advisor to Shaftesbury Capital PLC. Alex Kay, Sarah Ries-Coward, Julian Pollock, William Arrenberg, Kristen Roberts, Gabrielle Wong and Simon Chadney of Herbert Smith Freehills LLP and Herbert Smith Freehills acted as legal advisor to Shaftesbury Capital PLC. Riaz Pirmohamed and Nicholas Rees, Alis Pay, Edward Page, Vadim Romanoff, Sue Hinchliffe, Chandralekha Ghosh, Don McCombie, Alistair Woodland, Richard Day of Clifford Chance LLP act as legal advisor for Norges Bank Investment Management.
공고 • Mar 01Shaftesbury Capital PLC Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 30 May 2025The board of Shaftesbury Capital PLC has proposed a final dividend for the year ended 31 December 2024 of 1.8 pence per share, bringing the total dividend to 3.5 pence per share reflecting progression in underlying earnings and cash generation. The total gross dividend payable is £35.1 million of which £2.3 million relates to the Group entity which holds 128.4 million shares in relation to the exchangeable bonds. The entity has provided an undertaking not to exercise its voting rights in respect of such ordinary shares but will receive the proposed dividend, the majority of which should subsequently be retained by the Group following the dividend threshold test as set out in the exchangeable bond conditions. In addition, the dividend will not be paid in relation to the 3.1 million shares held by the Group's approved Employee Benefit Trust. The dividend is to be paid wholly as a PID on 30 May 2025 to shareholders on the register at 25 April 2025.
공고 • Feb 28Shaftesbury Capital PLC, Annual General Meeting, May 22, 2025Shaftesbury Capital PLC, Annual General Meeting, May 22, 2025.
공고 • Jan 27Shaftesbury Capital PLC to Report Q4, 2024 Results on Feb 27, 2025Shaftesbury Capital PLC announced that they will report Q4, 2024 results on Feb 27, 2025
공고 • Jul 31Shaftesbury Capital plc Declares Interim Cash Dividend for 2024, Payable on October 1, 2024Shaftesbury Capital PLC Directors declared an interim cash dividend for 2024 of 1.7 pence per ordinary share, of which 1.0 pence per ordinary share will be paid as a PID and 0.7 pence per ordinary share will be paid as a non-PID. The interim cash dividend will be paid on 1 October 2024 to all shareholders on the register on 23 August 2024.
공고 • Jul 29Shaftesbury Capital plc Announces Board ChangesThe Board of Shaftesbury Capital PLC announced the appointment of Sian Westerman as an independent Non-executive Director of the Company with effect from September 1, 2024. On appointment, Sian will also become a member of the Audit, Remuneration and Nomination Committees. Sian Westerman is an experienced non-executive director in the private retail, fashion and beauty sectors and is Chair of Strathberry Holdings Limited and Fenwick Limited, and a non-executive director of Augustinus Bader and Lyma Life Limited. Since 2014, Sian has been a Senior Global Advisor to Rothschild & Co where she previously held a number of senior executive roles specialising in retail and luxury M&A. Sian is on the Executive Board of the British Council of Fashion, Co-Chair of the Partnership Review Board, Lane Crawford Joyce Group, a member of the International Advisory Board of Brown Advisory and a Trustee of The Barbican Centre Trust. Charlotte Boyle will step down as a Non-executive Director of the Company from 31 August 2024. Charlotte joined the Board in 2017 and has carried out a number of important roles on the Board over the years including making a significant contribution to the merger with Shaftesbury PLC and the subsequent successful integration of the businesses.
공고 • Jul 01Shaftesbury Capital PLC to Report First Half, 2024 Results on Jul 31, 2024Shaftesbury Capital PLC announced that they will report first half, 2024 results on Jul 31, 2024
공고 • Jun 18Shaftesbury Capital PLC Appoints Madeleine Cosgrave as Independent Non-Executive Director and Member of the Audit, Remuneration and Nomination Committees, Effective from 1 August 2024The Board of Shaftesbury Capital announced the appointment of Madeleine Cosgrave as an independent Non-executive Director of the Company with effect from 1 August 2024. On appointment, Madeleine will also become a member of the Audit, Remuneration and Nomination Committees. Madeleine Cosgrave is a chartered surveyor and was Managing Director and Regional Head, Europe at GIC Real Estate from 2016 until 2021. Madeleine joined GIC in 1999 and previously held roles at JLL in valuation, fund management, leasing and development in London and Sydney. Madeleine is a Non-executive Director of Land Securities Group PLC, an independent member of the CBRE IM EMEA Investment Committee, senior advisor to ICG Real Estate and has mentoring roles with Into University and GAIN (Girls Are Investors). Until June 2021, Madeleine was corporate representative of Euro Lily Private Limited, which was a corporate director of Cegereal SA.
공고 • May 25Shaftesbury Capital PLC Declares Final Cash Dividend for the Year Ended December 31, 2023Shaftesbury Capital PLC approved to declared final cash dividend of 1.65 pence per ordinary share for the year ended December 31, 2023, at the company Annual General Meeting held on 23 May 2024.
공고 • Mar 01Shaftesbury Capital PLC, Annual General Meeting, May 23, 2024Shaftesbury Capital PLC, Annual General Meeting, May 23, 2024.
공고 • Feb 29Shaftesbury Capital plc Declares Final Dividend, Payable on 31 May 2024Shaftesbury Capital PLC has declared a final dividend of 1.65 pence per share, bringing the total dividend to 3.15 pence per share reflecting progression in underlying earnings and cash generation. The total gross dividend payable is £32.2 million of which £2.1 million relates to the Group entity which holds 128.4 million shares as security under the terms of the exchangeable bonds. The entity has provided an undertaking not to exercise its voting rights in respect of such ordinary shares but will receive the declared dividend, the majority of which should subsequently be retained by the Group following the dividend threshold test as set out in the exchangeable bond conditions. In addition, the dividend will not be paid in relation to the 3.1 million shares held by the Group's approved Employee Benefit Trust. The dividend is to be paid 0.65 pence as a PID and 1.0 pence as a non-PID, on 31 May 2024 to shareholders on the register at 26 April 2024. During the first half, in respect of the period pre-merger, Capco paid a second interim dividend of 1.7 pence per Capco share and Shaftesbury paid a dividend of 2.7 pence per Shaftesbury share to their respective shareholders.
공고 • Feb 01Shaftesbury Capital PLC to Report Fiscal Year 2023 Results on Feb 09, 2024Shaftesbury Capital PLC announced that they will report fiscal year 2023 results on Feb 09, 2024
공고 • Jan 31Shaftesbury Capital PLC to Report Q4, 2023 Results on Feb 29, 2024Shaftesbury Capital PLC announced that they will report Q4, 2023 results on Feb 29, 2024
공고 • Dec 18Shaftesbury Capital PLC Announces Management ChangesShaftesbury Capital PLC announced a number of changes to the composition of its Board. Following the announcement of the departure of the Chief Operating Officer from the Company on 22 December 2023, which will result in a reduced Executive team, further Board changes will be made reflecting the excellent progress on integration since completion of the merger between Capital & Counties Properties PLC and Shaftesbury PLC and the move towards a more efficient organisational structure. Non-executive Directors Anthony Steains, Jennelle Tilling and Helena Coles have agreed to step down from the Board to facilitate this with effect from 31 January 2024. Anthony, Jennelle and Helena have played important roles on the Board of the Company and prior to that, the Boards of Capital & Counties Properties PLC and Shaftesbury PLC. They made a significant contribution to the merger and the subsequent successful integration. Senior Independent Director Richard Akers will become chair of the Remuneration Committee on 1 January 2024.
공고 • Dec 13Chris Ward Resigns from the Board of Shaftesbury Capital Plc, Effective 22 December 2023Shaftesbury Capital PLC announces that after 12 years with the business Chris Ward, currently Chief Operating Officer of the Company and formerly the Chief Financial Officer of Shaftesbury PLC, has decided to step down from the Board on and will leave the Company on 22 December 2023. The role will not be replaced on the Board. Chris has played an important leadership role during his time with the business, including throughout the merger which created Shaftesbury Capital PLC earlier this year and has led the delivery of a number of highly successful integration activities since completion of the merger.
공고 • Sep 19Capital & Counties Properties plc Announces Interim Dividend of 2023, Payable on 18 September 2023Shaftesbury Capital PLC declared an interim dividend of GBP 0.015 per Shaftesbury Capital Share, which was paid to holders of Shaftesbury Capital Shares on 18 September 2023. On 8 August 2023, the Issuer duly notified Bondholders that payment of such Cash Dividend would result in the occurrence of a Capital Distribution in accordance with the definition thereof in the terms and conditions of the Bonds (the "Conditions"), given the Cash Dividend in respect of a Unit of Equity Shares amounts to GBP 700.09515 and is therefore above the Reference Amount of GBP 695.265 in respect of the Relevant Period.