REG - Safestore Hldgs plc - Directorate Change

Safestore HoldingsAnnouncement

25/01/2024 11:15

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RNS Number : 9336A  Safestore Holdings plc  25 January 2024

 

 

 

 

 

 

25 January 2024

 

 

Safestore Holdings plc

("the Company")

 

 

 

Director Change - Change to Role and Committee Composition

 

 

In accordance with Listing Rule 9.6.11R, Safestore Holdings plc announces that
Jane Bentall is to be appointed as Senior Independent Director following the
2024 Annual General Meeting on 13 March 2024. As previously announced, current
Senior Independent Director, Ian Krieger, will not be put forward for
re-election at the 2024 Annual General Meeting and will be stepping down from
the Board, having served as a Director since October 2013.

Jane Bentall will also replace Ian Krieger as a member of the Nomination
Committee at the conclusion of the 2024 Annual General Meeting. It has already
been announced that Jane Bentall will take over as Chair of the Audit
Committee at the 2024 Annual General Meeting.

 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary
                                 Tel: 020 8732
1500

 

 

LEI Code:  213800WGA3YSJC1YOH73

 

 

 

 

 

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