Result of AGM

RNS Number : 7098C

Safestore Holdings plc

19 March 2014

 



19 March 2014

Safestore Holdings plc

("Safestore" or "the Company")

 

Result of Annual General Meeting

The Directors of Safestore are pleased to report that at the Annual General Meeting, held on 19 March 2014, all resolutions in the Notice of Meeting were put to the meeting and 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.

	In Favour		Discretion		Against		Withheld	Total
Resolution	Votes	%	Votes	%	Votes	%	Votes	Votes
1	168,721,712	99.99	2,583	0.01	-	-	1,493,535	168,724,295
2	164,739,094	97.51	2,583	0.01	4,181,108	2.48	1,295,045	168,922,785
3	169,507,932	99.62	2,583	0.01	628,752	0.37	78,563	170,139,267
4	170,181,284	99.99	2,583	0.01	-	-	33,964	170,183,867
5	169,461,450	99.57	2,583	0.01	719,834	0.42	33,964	170,183,867
6	169,422,793	99.54	2,583	0.01	758,491	0.45	33,964	170,183,867
7	169,911,459	99.83	2,583	0.01	269,825	0.16	33,964	170,183,867
8	169,725,577	99.72	2,583	0.01	455,707	0.27	33,964	170,183,867
9	169,910,460	99.83	2,583	0.01	269,825	0.16	34,964	170,182,868
10	170,173,794	99.98	2,583	0.01	5,998	0.01	35,456	170,182,375
11	165,826,824	98.47	2,583	0.01	2,555,832	1.52	1,832,591	168,385,239
12	160,763,590	94.48	2,583	0.01	9,376,570	5.51	75,087	170,142,743
13	160,201,942	94.81	2,583	0.01	8,759,609	5.18	1,253,696	168,964,134
14	157,041,583	92.29	2,583	0.01	13,100,069	7.70	73,595	170,144,235
15	170,181,284	99.99	2,583	0.01	-	-	33,964	170,183,867
16	169,126,174	99.59	2,583	0.01	671,524	0.40	417,550	169,800,281
17	169,516,284	99.60	2,583	0.01	665,000	0.39	33,964	170,183,867
18	144,992,849	85.19	2,583	0.01	25,187,434	14.80	33,964	170,182,866

A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

The current issued capital of Safestore Holdings plc is 206,940,771 shares. 82.24% of voting capital was instructed.

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 Frederic Vecchioli as a director

Resolution 8 - To re-appoint Adrian Martin as a director

Resolution 9 - To elect Andy Jones as a director

Resolution 10 - To elect Ian Krieger as a director

Resolution 11 - To approve the Directors' Remuneration Report

Resolution 12 - To approve the Directors' Remuneration Policy

Resolution 13 - To authorise the Company to make political donations and incur political expenditure

Resolution 14 - To authorise the directors to allot relevant securities

Resolution 15 - To authorise the scrip dividend scheme

Resolution 16** - To authorise the dis-application of pre-emption rights

Resolution 17** - To authorise market purchases of ordinary shares

Resolution 18** - 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 FSA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website (www.hemscott.com/nsm.do).

END

For further information, please contact:

Instinctif Partners (formerly College Hill)	020 7457 2020
Matthew Smallwood Mark Reed

About Safestore:

·	Safestore is the UK's largest self storage group with 134 stores. They include 97 wholly owned stores in the UK and 25 wholly owned stores in the Paris region together with 12 stores under management in the UK.
·	The Company provides storage to around 46,000 personal and business customers.
·	Safestore (excluding Space Maker) has a maximum lettable area ("MLA") of 5.1 million sq ft (including the expansion pipeline stores) of which 3.26 million sq ft is currently occupied.
·	Safestore employs around 550 people.

 

END

 

 

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