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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Safestore Holdings Plc | LSE:SAFE | London | Ordinary Share | GB00B1N7Z094 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
13.00 | 1.73% | 763.00 | 764.50 | 766.50 | 769.50 | 748.50 | 748.50 | 280,711 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
General Warehousing, Storage | 224.2M | 200.2M | 0.9179 | 8.33 | 1.67B |
TIDMSAFE
RNS Number : 6157S
Safestore Holdings plc
17 March 2021
17 March 2021
Safestore Holdings plc
("Safestore", "the Company" or "the Group")
Result of Annual General Meeting
Annual General Meeting
The 2021 Annual General Meeting of Safestore Holdings plc was held at midday today at the Company's registered office in Borehamwood, Hertfordshire.
The Annual General Meeting was a closed meeting in accordance with the Corporate Insolvency and Governance Act 2020 and shareholders, other than those required for a quorum, were not permitted to attend. Voting was conducted by way of a poll so that all shareholders were fairly represented.
All resolutions were passed by the requisite majority by way of a poll.
The following votes were cast in respect of the AGM resolutions:
% of Issued Total Votes Share Votes (excluding Capital Votes Resolution Votes For % Against % withheld) Voted Withheld To receive the Annual Report and 1 Accounts 163,598,427 99.99% 16,429 0.01% 163,614,856 77.61% 456,503 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To approve the Directors' Remuneration 2 Report 158,436,298 96.58% 5,615,966 3.42% 164,052,264 77.82% 19,095 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To appoint Deloitte LLP 3 as auditor 162,595,038 99.40% 985,061 0.60% 163,580,099 77.60% 491,260 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To authorise the Directors to determine the auditors' 4 remuneration 163,071,111 99.40% 984,998 0.60% 164,056,109 77.82% 15,250 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To declare a final dividend of 12.7 pence per ordinary 5 share 164,056,713 100.00% 0 0.00% 164,056,713 77.82% 14,646 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To elect Gert van de Weerdhof 6 as a Director 133,244,757 81.22% 30,808,293 18.78% 164,053,050 77.82% 18,309 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To re-elect David Hearn 7 as a Director 142,965,799 90.33% 15,309,690 9.67% 158,275,489 75.08% 5,795,870 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To re-elect Frederic Vecchioli 8 as a Director 164,053,679 99.99% 1,471 0.01% 164,055,150 77.82% 16,209 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To re-elect Andy Jones 9 as a Director 162,554,043 99.09% 1,500,507 0.91% 164,054,550 77.82% 16,809 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To re-elect Ian Krieger 10 as a Director 158,796,776 96.80% 5,257,774 3.20% 164,054,550 77.82% 16,809 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To re-elect Joanne Kenrick 11 as a Director 163,794,826 99.84% 258,287 0.16% 164,053,113 77.82% 18,246 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To r e-elect Claire Balmforth 12 as a Director 164,021,468 99.98% 33,745 0.02% 164,055,213 77.82% 16,146 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To r e-elect Bill Oliver 13 as a Director 164,051,579 99.99% 1,471 0.01% 164,053,050 77.82% 18,309 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To authorise political donations and political 14 expenditure 158,096,144 96.37% 5,957,557 3.63% 164,053,701 77.82% 17,658 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To authorise the directors to allot relevant 15 securities 153,985,467 93.86% 10,068,433 6.14% 164,053,900 77.82% 17,459 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To authorise the dis-application of pre-emption 16 rights 163,729,740 99.80% 324,060 0.20% 164,053,800 77.82% 17,559 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To authorise market purchases of ordinary 17 shares 162,847,653 99.54% 748,529 0.46% 163,596,182 77.60% 475,177 --------------------- ------------ -------- ----------- ------- ------------ --------- ---------- To authorise general meetings (other than annual general meetings) to be called on not less than 14 clear days' 18 notice meetings 151,716,106 92.48% 12,339,072 7.52% 164,055,178 77.82% 16,181 --------------------- ------------ -------- ----------- ------- ------------ --------- ----------
Resolutions 1 to 15 were ordinary resolutions, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions. Resolutions 16 to 18 were special resolutions, requiring at least 75 per cent. of shareholders' votes to be cast in favour of the resolutions.
Where shareholders appointed the Chairman of the meeting as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.
A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of votes cast for and against a resolution.
The current issued capital of Safestore Holdings plc is 210,811,175 ordinary shares.
In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Safestore Holdings plc Helen Bramall, Company Secretary 020 8732 1500 www.safestore.com Instinctif Partners Guy Scarborough Catherine Wickman 020 7457 2020
Notes to editors:
-- Safestore is the UK's largest self-storage group with 159 stores at 31 January 2021 comprising 127 wholly owned stores in the UK (including 71 in London and the South East with the remainder in key metropolitan areas such as Manchester, Birmingham, Glasgow, Edinburgh, Liverpool, Sheffield, Leeds, Newcastle and Bristol) and 28 wholly owned stores in the Paris region and 4 stores in Barcelona. In addition, the Group operates 9 stores in the Netherlands and 6 stores in Belgium under a joint venture agreement with Carlyle.
-- Safestore operates more self-storage sites inside the M25 and in central Paris than any competitor providing more proximity to customers in the wealthiest and densest UK and French markets.
-- Safestore was founded in the UK in 1998. It acquired the French business "Une Pièce en Plus" ("UPP") in 2004 which was founded in 1998 by the current Safestore Group CEO Frederic Vecchioli.
-- Safestore has been listed on the London Stock Exchange since 2007. It entered the FTSE 250 index in October 2015.
-- The Group provides storage to around 75,000 personal and business customers.
-- As at 31 January 2021, Safestore had a maximum lettable area ("MLA") of 6.871 million sq ft (excluding the expansion pipeline stores, and the Carlyle Joint Venture) of which 5.506 million sq ft was occupied.
-- Safestore employs around 660 people in the UK, Paris, and Barcelona.
-- Following a recent assessment by Investors in People, Safestore has been awarded the prestigious We invest in people, platinum accreditation. Platinum is the highest level of accreditation achievable through the We invest in people accreditation, with only 2% of organisations achieving this standard.
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END
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March 17, 2021 12:00 ET (16:00 GMT)
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