Result of AGM

Safestore Holdings plc
27 March 2008



                             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 27
March 2008, 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     |142,716,924|99.99 |   400    |0.01 |    0    |0.00 |     0     |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     2     |142,470,300|99.82 |   400    |0.01 | 246,624 |0.17 |     0     |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     3     |142,645,300|99.94 |   400    |0.01 | 71,624  |0.05 |     0     |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     4     |141,630,174|99.24 |1,087,150 |0.76 |    0    |0.00 |     0     |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     5     |142,645,300|99.94 |   400    |0.01 | 71,624  |0.05 |     0     |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     6     |94,589,048 |98.77 |1,087,150 |1.14 | 84,347  |0.09 |46,956,778 |142,717,323|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     7     |139,262,603|99.45 |   400    |0.01 | 753,123 |0.54 | 2,701,197 |142,717,323|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     8     |142,346,048|99.81 |   400    |0.01 | 252,124 |0.18 |  118,751  |142,717,323|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|     9     |142,715,724|99.99 |   400    |0.01 |    0    |0.00 |   1,200   |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|    10     |142,712,224|99.98 |   400    |0.01 |  4,700  |0.01 |     0     |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|    11     |142,716,924|99.99 |   400    |0.01 |    0    |0.00 |     0     |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+
|    12     |142,644,100|99.94 |   400    |0.01 | 71,624  |0.05 |   1,200   |142,717,324|
+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+


Resolution 1: To receive the annual report and accounts
Resolution 2: To reappoint the Company's auditors
Resolution 3: To authorise the directors to fix the remuneration of the auditors
Resolution 4: To declare a final dividend
Resolution 5: To re-elect Stephen Williams as a director
Resolution 6: To re-elect John von Spreckelsen as a director
Resolution 7: To approve the directors' remuneration report
Resolution 8: To authorise the Company to make political donations and incur
              political expenditure
Resolution 9: To authorise the directors to allot relevant securities
Resolution 10: To authorise the disapplication of pre-emption rights
Resolution 11: To authorise the purchase by the Company of its own shares
Resolution 12: To adopt new articles of association of the Company.


                                      END


For further information, please contact:

Cardew Group                                                    T: 020 7930 0777
Nadja Vetter


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