Annual Information Update

RNS Number : 7415X

Safestore Holdings plc

20 February 2012

 



20 February 2012

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 2011 to 19 February 2012 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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

16 February 2012        New Directorship Notification

10 February 2012        Notification of major interest in shares

9 February 2012          Notification of major interest in shares

7 February 2012          Notice of IMS

3 February 2012          Director/PDMR Shareholding

3 February 2012          Director/PDMR Shareholding

26 January 2012          Preliminary Results

9 January 2012            Notice of Preliminary Results

5 January 2012            Notification of major interest in shares

9 November 2011        Pre-close trading update

31 October 2011          Notification of major interest in shares

21 October 2011          Notice of Pre-close trading update

30 September 2011     Holding(s) in Company

28 September 2011     Director/PDMR Shareholding

31 August 2011            Third quarter trading update

23 August 2011            Notice of Q3 Trading Update

11 August 2011            Director/PDMR Shareholding

3 August 2011              Notification of major interest in shares

28 July 2011                 Notification of major interest in shares

8 July 2011                   Notification of major interest in shares

1 July 2011                   Notification of major interest in shares

23 June 2011                Interim Results

9 June 2011                  Notification of major interest in shares

27 May 2011                 Notice of Interim Results

8 April 2011                   Notification of major interest in shares

24 March 2011              Board Changes

23 March 2011              Result of AGM

15 March 2011              Notification of major interest in shares

8 March 2011                Notification of major interest in shares

1 March 2011                CEO Appointment

21 February 2011          Annual Information Update

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

3 May 2011	AR01	Annual Return (08/04/11 Bulk List)
14 April 2011	AA	Group of Companies Accounts made up to 31/10/10
30 March 2011	RES10	Authorised allotment of shares and debentures
30 March 2011	RES09	Authority - purchase shares other than from capital
30 March 2011	RES11	Disapplication of pre-emption rights
24 March 2011	AP01	Director Appointed MR Federico Vecchioli
9 March 2011	TM01	Appointment terminated, Director Stephen Williams

3.         Documents sent to Shareholders 

The following documents have been filed with the Financial Services Authority and sent to shareholders during the period 20 February 2011 to 19 February 2012 inclusive:

11 July 2011

Interim Report for the six months ended 30 April 2011

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 enquiries, please contact:

Sam Ahmed, Company Secretary

Registered Office

Safestore Holdings plc

Brittanic House

Stirling Way

Borehamwood

Hertfordshire, WD6 2BT

Telephone [phone]

20 February 2012

END

 

END

 

 

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