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REG - Safestore Hldgs plc - Publication of Annual Report and Notice of Meeting

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RNS Number : 9931C  Safestore Holdings plc  13 February 2024

 

 

 

 

 

 

 

13 February 2024

 

 

Safestore Holdings plc

("the Company")

 

 

 

Safestore Holding plc Annual Report and Accounts and AGM documents

 

Safestore Holdings plc ("the Company" or "the Group") Publication of Annual Report and Accounts 2023, Notice of 2024 Annual General Meeting and Proxy Voting Arrangements

 

 

Safestore Holdings plc ("the Company") announces, in accordance with Listing
Rules 9.6.1 and 9.6.3, that copies of the Annual Report and Accounts 2023,
Notice of 2024 Annual General Meeting have been submitted to the Financial
Conduct Authority and will shortly be available for inspection on the FCA's
National Storage Mechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

These documents have been posted to those shareholders who have elected to
receive hard copy communications or have otherwise been made available to
shareholders today.

 

The Company's 2024 Annual General Meeting will be held at Brittanic House,
Stirling Way, Borehamwood, Hertfordshire WD6 2BT at 12 noon on Wednesday, 13
March 2024. Full details of the proposed resolutions are set out in the Notice
of Meeting.

 

The Annual Report and Accounts for the year ended 31 October 2023 is now
available for download from the Company's website
at www.safestore.co.uk/annualreport (http://www.safestore.co.uk/annualreport)

 

The Notice of 2024 Annual General Meeting is also available for download from
the Group's website www.safestore.co.uk/nom (http://www.safestore.co.uk/nom)

 

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 12 noon on 11 March 2024.

 

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.

 

In accordance with DTR 6.3.5(1A), the regulated information required by DTR
6.3.5 is available in full unedited text within the Annual Report and Accounts
for the year ended 31 October 2023 as uploaded and available on the National
Storage Mechanism and the Company's website, as noted above.

 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary
                                    Tel: 020
8732 1500

 

 

LEI Code:  213800WGA3YSJC1YOH73

 

 

 

 

 

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