Annual Information Update

RNS Number : 5665B

Safestore Holdings plc

21 February 2011

 



SAFESTORE HOLDINGS PLC

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, Safestore Holdings plc (the 'Company') is pleased to provide an annual information update which summarises the information that has been published or made available to the public during the period 20 February 2010 to 19 February 2011 inclusive.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

1.         Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via a Regulated Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com or on the Company website at www.safestore.com

Date Filed                              Description of information

18 February 2011	Annual Financial Report
17 February 2011	Q1 Trading Update
11 February 2011	Notice of Q1 Trading Update
9 February 2011	Holding(s) in Company
2 February 2011	Director/PDMR Shareholding
31 January 2011	Holding(s) in Company
24 January 2011	Holding(s) in Company
21 January 2011	Holding(s) in Company
20 January 2011	Holding(s) in Company
20 January 2011	Holding(s) in Company
20 January 2011	Bridgepoint Sale
18 January 2011	Holding(s) in Company
18 January 2011	CEO Retirement and Appointment of Successor
18 January 2011	Preliminary Results
31 December 2010	Statement re Store Fire
21 December 2010	Notice of Preliminary Results
9 November 2010	Pre-close Trading Update
3 November 2010	Notice of Pre-close Trading Update
21 October 2010	Holding(s) in Company
21 October 2010	Holding(s) in Company
20 October 2010	Holding(s) in Company
31 August 2010	Third Quarter Trading Update
17 August 2010	Notice of Q3 Trading Update
2 August 2010	TR-1 Holding(s) in Company
30 June 2010	Publication of the Half Year Report
16 June 2010	Interim Results
25 May 2010	Appointment of Joint Corporate Broker
19 May 2010	Notice of Interim Results
4 May 2010	Contract Awarded
6 April 2010	TR-1 Notification of Major Interest in Shares
26 March 2010	TR-1 Notification of Major Interest in Shares
24 March 2010	Result of Annual General Meeting
23 March 2010	TR-1 Notification of Major Interest in Shares
22 March 2010	TR-1 Notification of Major Interest in Shares
18 March 2010	Result of Placing
18 March 2010	Placing
15 March 2010	Notification of Transactions
4 March 2010	New Increased Bank Facilities
26 February 2010	Annual information Update
25 February 2010	Director/PDMR Shareholding
22 February 2010	Annual report and Associated Documents

2.         Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone [phone], email: [e-mail] or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:  

Date                                        Form                      Description of information

2 February 2011	AP01	Director Appointed Mr. Peter Darren Gowers
16 September 2010	RES10	Authorised Allotment of Shares and Debentures
16 September 2010	RES13	Company business 24/03/2010
16 September 2010	RES01	Alteration to Memorandum and Articles
17 May 2010	AR01	08/04/10 Full List
16 April 2010	AA	Group of Companies Accounts made up to 31/10/09
30 March 2010	RES10	Authorised Allotment of Shares and Debentures
30 March 2010	RES01	Alteration to Memorandum and Articles
24 March 2010	TM01	Appointment Terminated, Director Roger Carey
22 March 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge
9 March 2010	MG01	Particulars of a mortgage or charge

3.         Documents sent to Shareholders      

The following documents have been filed with the Financial Services Authority and sent to shareholders:

18 February 2011	Annual Report and Accounts for the period ended 31 October 2010
18 February 2011	Notice of Annual general Meeting to be held 23 March 2011 and the Forms of Proxy
30 June 2010	Half Yearly Report
19 February 2010	Annual Report and Accounts for the period ended 31 October 2009
19 February 2010	Notice of Annual General Meeting to be held on 24 March 2010 and the Forms of Proxy

The above documents can be accessed on the National Storage Mechanism located at www.hemscott.com/nsm.do 

Further Information

Copies of the Annual Report and Accounts, along with further information about the Company and its activities, are available on the Company's website at www.safestore.com

For further information, please contact:

Sam Ahmed, Company Secretary

Registered Office

Safestore Holdings plc

Brittanic House

Stirling Way

Borehamwood

Hertfordshire, WD6 2BT

Telephone [phone]

21 February 2011

END

 

END

 

 

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