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

Safestore HoldingsAnnouncement

07/02/2025 13:45

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RNS Number : 3894W  Safestore Holdings plc  07 February 2025

 

 

 

 

 

 

 

07 February 2025

 

 

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 2024, Notice of 2025 Annual General Meeting and Proxy Voting Arrangements

 

 

Safestore Holdings plc ("the Company") announces, in accordance with UK
Listing Rules 6.4.1 and 6.4.3, that copies of the Annual Report and Accounts
2024, Notice of 2025 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 2025 Annual General Meeting will be held at Brittanic House,
Stirling Way, Borehamwood, Hertfordshire WD6 2BT at 1pm on Wednesday, 19 March
2025. 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 2024 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 2025 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, MUFG Corporate Markets, at www.signalshares.com
(http://www.signalshares.com/)  or via the MUFG Corporate Markets
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 1pm on 17 March 2025.

 

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, MUFG Corporate Markets by email to
shareholderenquiries@cm.mpms.mufg.com or you may call MUFG Corporate Markets
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 2024 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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