Safestore Holdings PLC

AGM Information • Mar 19, 2015

National Storage Mechanism | Additional information

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RNS Number : 9449H

Safestore Holdings plc

19 March 2015

19 March 2015

Safestore Holdings plc

("Safestore" or "the Company")

Result of Annual General Meeting

The Directors of Safestore are pleased to report that at the Annual General Meeting, held on 19 March 2015, all resolutions in the Notice of Meeting were put to the meeting and were duly passed on a show of hands. The total number of proxy votes lodged for each resolution in advance of the meeting is set out below.

	In Favour		Discretion		Against		Withheld	Total
Resolution	Votes	%	Votes	%	Votes	%	Votes	Votes
1	160,398,959	99.99	1,588	0.01	0	0.00	1,462,767	160,400,547
2	151,568,734	97.01	1,588	0.01	4,649,229	2.98	5,643,763	156,219,551
3	160,656,625	99.25	1,588	0.01	1,201,133	0.74	3,968	161,859,346
4	156,920,118	96.94	1,588	0.01	4,937,640	3.05	3,968	161,859,346
5	161,861,726	99.99	1,588	0.01	0	0.00	0	161,863,314
6	161,207,259	99.59	1,588	0.01	654,467	0.40	0	161,863,314
7	160,920,915	99.41	1,588	0.01	940,811	0.58	0	161,863,314
8	161,245,599	99.61	1,588	0.01	616,127	0.38	0	161,863,314
9	161,245,599	99.61	1,588	0.01	616,127	0.38	0	161,863,314
10	160,920,423	99.41	1,588	0.01	940,811	0.58	492	161,862,822
11	161,163,511	99.56	1,588	0.01	697,723	0.43	492	161,862,822
12	156,140,103	97.19	1,588	0.01	4,501,944	2.80	1,219,679	160,643,635
13	146,185,993	90.31	1,588	0.01	15,671,765	9.68	3,968	161,859,346
14	157,515,459	99.56	1,588	0.01	677,166	0.43	3,669,101	158,194,213
15	161,858,226	99.98	1,588	0.01	3,500	0.01	0	161,863,314
16	141,373,853	87.33	1,588	0.01	20,487,873	12.66	0	161,863,314

A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

The current issued capital of Safestore Holdings plc is 207,641,033 shares. 77.95% of voting capital was instructed.

Resolution 1 - To receive the Annual Report and Accounts

Resolution 2 - To approve the Directors' Remuneration Report

Resolution 3 - To appoint Deloitte LLP as auditors

Resolution 4 - To authorise the Directors to determine the auditors' remuneration

Resolution 5 - To declare a final dividend of 5.30 pence per ordinary share

Resolution 6 - To re-elect Alan Lewis as a Director

Resolution 7 - To re-elect Keith Edelman as a Director

Resolution 8 - To re-elect Frederic Vecchioli as a Director

Resolution 9 - To re-elect Andy Jones as a Director

Resolution 10 - To re-elect Ian Krieger as a Director

Resolution 11 - To elect Joanne Kenrick as a Director

Resolution 12 - To authorise political donations and political expenditure

Resolution 13 - To authorise the directors to allot relevant securities

Resolution 14** - To authorise the dis-application of pre-emption rights

Resolution 15** - To authorise market purchases of ordinary shares

Resolution 16** - To authorise general meetings other than annual general meetings to be called on not less than 14 clear days' notice

** Special Resolutions requiring a 75% majority

In accordance with LR 9.6.2, copies of the resolutions passed as special business have been forwarded to the FSA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website (www.hemscott.com/nsm.do).

END

For further information, please contact:

Instinctif Partners	020 7457 2020
Matthew Smallwood Mark Reed

About Safestore:

·    Safestore is the UK's largest self storage group with 121 stores. They include 97 wholly owned stores in the UK and 24 wholly owned stores in the Paris region. Safestore has 12 Space Maker stores under management in the UK.
·    The Company provides storage to around 48,000 personal and business customers.
·    Safestore (excluding Space Maker) has a maximum lettable area ("MLA") of 5.03 million sq ft of which 3.38 million sq ft is currently occupied.
·    Safestore employs around 525 people.

This information is provided by RNS

The company news service from the London Stock Exchange

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