Result of AGM

RNS Number : 1232J

Safestore Holdings plc

24 March 2010

 



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Safestore Holdings plc

("Safestore" or "the Company")

 

Result of Annual General Meeting

The Directors of Safestore, the largest self storage retailer in the UK and Paris, are pleased to report that at the Annual General Meeting, held on 24 March 2010, all resolutions in the Notice of Meeting (summarised below) were duly adopted on a show of hands. The proxy votes were as follows:

	In Favour		Discretion		Against		Withheld	Total
Resolution	Votes	%	Votes	%	Votes	%	Votes	Votes
1	128,465,640	99.77	0	0	291,603	0.23	0	128,757,243
2	128,613,643	99.89	0	0	143,600	0.11	0	128,757,243
3	128,757,093	100.00	0	0	0	0.00	150	128,757,243
4	128,465,640	99.77	0	0	291,603	0.23	0	128,757,243
5	128,259,905	99.66	0	0	436,331	0.34	61,007	128,757,243
6	128,756,751	100.00	0	0	0	0.00	492	128,757,243
7	125,785,403	97.69	0	0	2,971,840	2.31	0	128,757,243
8	126,957,678	98.91	0	0	1,404,936	1.09	394,629	128,757,243
9	119,300,728	92.80	0	0	9,251,269	7.20	205,246	128,757,243
10	126,753,053	99.25	0	0	960,013	0.75	1,044,177	128,757,243
11	128,757,243	100.00	0	0	0	0.00	0	128,757,243
12	128,612,515	100.00	0	0	0	0.00	144,728	128,757,243
13	127,796,738	99.25	0	0	960,505	0.75	0	128,757,243

Resolution 1:   To receive the Annual Report and Accounts

Resolution 2:   To reappoint the Company's auditors

Resolution 3:   To authorise the directors to determine the remuneration of the auditors

Resolution 4:   To declare a final dividend

Resolution 5:   To re-appoint Alan Lewis as a director

Resolution 6:   To re-appoint Keith Edelman as a director

Resolution 7:   To re-appoint Richard Grainger as a director

Resolution 8:   To approve the Directors' Remuneration Report

Resolution 9:   To authorise the Company to make political donations and incur political expenditure

Resolution 10: To authorise the directors to allot relevant securities

Resolution 11: To authorise the disapplication of pre-emption rights

Resolution 12: To adopt new articles of association

Resolution 13: To authorise general meetings other than annual general meetings to be called on not less 
                         than 14 clear days' notice

END

For further information, please contact:

Hudson Sandler                                                                                            T: 020 7796 4133

Nick Lyon / Wendy Baker

 

END

 

 

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