REG - Safestore Hldgs plc - Correction: Annual Report & Dividend Clarification

Safestore HoldingsAnnouncement

07/03/2025 13:30

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RNS Number : 8674Z  Safestore Holdings plc  07 March 2025

 

7 March 2025
Safestore Holdings plc

("the Company")

Correction - Annual Report 2024 and Dividend Clarification

 

Annual Report

Further to the announcement, on 7 February 2025, regarding copies of the
Annual Report and Accounts 2024 (the "Annual Report") and Notice of 2025
Annual General Meeting being submitted to the Financial Conduct Authority
("FCA"), posted to shareholders and uploaded to the Company's website, it has
come to the Company's attention that an incorrect version of the Annual
Report, with minor typographical errors, was printed and posted to
shareholders, submitted to the FCA's National Storage Mechanism and uploaded
to the website. These typographical errors were immaterial and, therefore,
there was no material variance between the version of the Annual Report that
was approved by the Board of Directors of the Company and the incorrect
version that was posted to shareholders and uploaded to the National Storage
Mechanism and website in error.

The board-approved version of the Annual Report has been uploaded to the
Company's website, a copy of which has been submitted to the FCA for
inspection on the National Storage Mechanism (with the title "Annual Report
and Accounts 2024 - Corrected") and a printed copy will also be despatched as
soon as possible to shareholders that received a hard copy of the Annual
Report in February 2025.

Dividend Clarification

Furthermore, the Company would like to clarify details given in its final
results announcement released on 16 January 2025 (RNS 5287T) and in the Annual
Report concerning the final dividend.

The final dividend in respect of the year ended 31 October 2024 of 20.4 pence
per share (with a PID element of 15.30 pence)  (and, for the avoidance of
doubt, not 30.4 pence per share (with a PID element of 17.60 pence) as
incorrectly stated on page 119 of the Annual Report), is to be proposed at the
AGM on 19 March 2025. The ex-dividend date will be 13 March 2025 and the
record date will be 14 March 2025, with an intended payment date of 15 April
2025.

All other details in the final results announcement remain unchanged.

 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary
                                    Tel: 020
8732 1500

 

LEI Code:  213800WGA3YSJC1YOH73

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