REG - Safestore Hldgs plc - Notice of General Meeting

Safestore HoldingsAnnouncement

19/06/2023 15:45

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RNS Number : 2026D  Safestore Holdings plc  19 June 2023

 

 

Safestore Holding plc - Notice of General Meeting

 

 

19 June 2023

 

Safestore Holdings plc ("the Company" or "the Group") Publication of Notice of General Meeting and Proxy Voting Arrangements

 

The Company announces that it will be holding a General Meeting at Brittanic
House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT at 3.00 pm on
Wednesday, 12 July 2023. Full details of the proposed resolutions are set out
in the Notice of Meeting.

 

In accordance with Listing Rules 9.6.1 and 9.6.3, a copy of the Notice of
General Meeting has been submitted to the Financial Conduct Authority and will
shortly be available for inspection on the national storage mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Notice of General Meeting has been posted to those shareholders who have
elected to receive hard copy communications or has otherwise been made
available to shareholders today. The Notice of the General Meeting is also
available for download from the Group's website:
https://www.safestore.co.uk/CMSPages/GetFile.aspx?guid=7994920a-272c-4a99-b9aa-14e3441c13be
(https://www.safestore.co.uk/CMSPages/GetFile.aspx?guid=7994920a-272c-4a99-b9aa-14e3441c13be)

 

All shareholders are encouraged to complete and submit a proxy appointment
online by using our electronic proxy appointment service offered by our
Registrar, Link Group, at www.signalshares.com (http://www.signalshares.com)
or via the Link Group shareholder app LinkVote+, which is available to
download on both the Apple App Store and Google Play, or, if shares are held
in CREST, by using the CREST electronic proxy appointment service. All proxy
voting instructions must be received by 3.00 pm on 10 July 2023.

 

Shareholders who are unable to locate any of the documents on the web page,
need help with voting online or require a paper proxy form, please contact our
Registrar, Link Group by email to shareholderenquiries@linkgroup.co.uk or you
may call Link on +44 (0)371 664 0300. Calls are charged at the standard
geographic rate and will vary by provider. Calls outside the United Kingdom
will be charged at the applicable international rate. Lines are open between
9.00am and 5.30pm Monday to Friday, excluding public holidays in England and
Wales.

 

 

For further information, please contact:

 

 

Safestore Holdings plc

Helen Bramall, Company Secretary
                                    Tel: 020
8732 1500

 

 

LEI Code: 213800WGA3YSJC1YOH73

 

 

 

Notes to Editors

 

·    Safestore is the UK's largest self storage group with 185 stores on
30 April 2023, comprising 132 wholly owned stores in the UK (including 73
in London and the South East with the remainder in key metropolitan areas
such as Manchester, Birmingham, Glasgow, Edinburgh, Liverpool, Sheffield,
Leeds, Newcastle, and Bristol), 29 wholly owned stores in the Paris region, 8
stores in Spain, 10 stores in the Netherlands and 6 stores in Belgium.

 

·    Safestore operates more self storage sites inside the M25 and in
central Paris than any competitor providing more proximity to customers in
the wealthiest and more densely populated UK and French markets.

 

·    Safestore was founded in the UK in 1998. It acquired the French
business "Une Pièce en Plus" ("UPP") in 2004 which was founded in 1998 by the
current Safestore Group CEO Frederic Vecchioli.

 

·    Safestore has been listed on the London Stock Exchange since 2007. It
entered the FTSE 250 index in October 2015.

 

·    The Group provides storage to around 90,000 personal and business
customers.

 

·    As at 30 April 2023, Safestore had a maximum lettable area ("MLA") of
7.990 million sq ft (excluding the expansion pipeline stores) of which 6.124
million sq ft was occupied.

 

·    Safestore employs around 750 people in the UK, France, Spain, the
Netherlands and Belgium.

 

 

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