TIDMSAFE
RNS Number : 2407A
Safestore Holdings plc
22 March 2017
22 March 2017
Safestore Holdings plc ("Safestore" or "the Company")
Result of Annual General Meeting
The 2017 Annual General Meeting of Safestore Holdings plc was
held this afternoon at the Company's registered office in
Borehamwood, Hertfordshire.
All resolutions proposed to the meeting 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.
Resolution Votes % Votes % Votes % of Votes
For Against Total ISC Withheld
Voted
----------- ------------ ------- ----------- ------ ------------ ------- ----------
1 157,080,759 99.94 90,000 0.06 157,170,759 75.09 605,708
----------- ------------ ------- ----------- ------ ------------ ------- ----------
2 125,513,987 79.77 31,834,529 20.23 157,348,516 75.18 427,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
3 154,466,803 98.16 2,889,713 1.84 157,356,516 75.18 419,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
4 154,805,543 98.38 2,548,407 1.62 157,353,950 75.18 422,517
----------- ------------ ------- ----------- ------ ------------ ------- ----------
5 157,181,364 100.00 - - 157,181,364 75.10 595,103
----------- ------------ ------- ----------- ------ ------------ ------- ----------
6 156,658,495 99.56 698,021 0.44 157,356,516 75.18 419,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
7 156,730,344 99.60 626,172 0.40 157,356,516 75.18 419,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
8 156,344,057 99.36 1,012,459 0.64 157,356,516 75.18 419,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
9 133,959,232 85.76 22,237,768 14.24 156,197,000 74.63 1,579,467
----------- ------------ ------- ----------- ------ ------------ ------- ----------
10 135,511,617 86.75 20,693,383 13.25 156,205,000 74.63 1'571,467
----------- ------------ ------- ----------- ------ ------------ ------- ----------
11 134,813,507 86.31 21,391,493 13.69 156,205,000 74.63 1,571,467
----------- ------------ ------- ----------- ------ ------------ ------- ----------
12 136,695,650 86.87 20,660,866 13.13 157,356,516 75.18 419,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
13 RESOLUTION WITHDRAWN
----------- -----------------------------------------------------------------------------
14 RESOLUTION WITHDRAWN
----------- -----------------------------------------------------------------------------
15 156,882,770 99.70 464,746 0.30 157,347,516 75.18 428,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
16 148,796,079 94.56 8,558,437 5.44 157,354,516 75.18 421,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
17 157,342,950 99.99 11,000 0.01 157,353,950 75.18 422,517
----------- ------------ ------- ----------- ------ ------------ ------- ----------
18 154,589,006 99.06 1,464,089 0.94 156,053,095 74.56 1,723,372
----------- ------------ ------- ----------- ------ ------------ ------- ----------
19 146,158,346 92.88 11,196,170 7.12 157,354,516 75.18 421,951
----------- ------------ ------- ----------- ------ ------------ ------- ----------
*ISC = Issued Share Capital of the Company
The current issued capital of Safestore Holdings plc is
209,301,628 shares.
As announced on 21 March 2017, resolutions 13 and 14 had been
withdrawn. Resolutions 1 to 12, and resolutions 15 and 16 were
passed as ordinary resolutions. Resolutions 17 to 19 were passed as
special resolutions.
Where shareholders appointed the Chairman 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.
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 8.05 pence per
ordinary share
Resolution 6 - To re-elect Alan Lewis as a Director
Resolution 7 - To re-elect Frederic Vecchioli as a Director
Resolution 8 - To re-elect Andy Jones as a Director
Resolution 9 - To re-elect Ian Krieger as a Director
Resolution 10 - To re-elect Joanne Kenrick as a Director
Resolution 11 - To elect Claire Balmforth as a Director
Resolution 12 - To elect Bill Oliver as a Director
Resolution 15 - To authorise political donations and political
expenditure
Resolution 16 - To authorise the directors to allot relevant
securities
Resolution 17** - To authorise the dis-application of
pre-emption rights
Resolution 18** - To authorise market purchases of ordinary
shares
Resolution 19** - 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 FCA for publication
through the Document Viewing Facility and will be accessible via
the National Storage Mechanism website at
http://www.morningstar.co.uk/uk/NSM.
END
For further information, please contact:
Sam Ahmed - Company Secretary 020 8732 1500
About Safestore:
-- Safestore is the UK's largest self-storage group with 134
stores, comprising 109 wholly owned stores in the UK (including 63
in London and the South East with the remainder in key metropolitan
areas such as Manchester, Birmingham, Glasgow, Edinburgh, Liverpool
and Bristol) and 25 wholly owned stores in the Paris region.
-- 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 55,000 personal and business customers.
-- Safestore has a maximum lettable area ("MLA") of 5.64 million
sq ft (excluding pipeline stores) of which 3.87 million sq ft is
currently occupied.
-- Safestore employs around 600 people in the UK and France.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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