REG - Safestore Hldgs plc - Publication of Annual Report, Notice of 2023 AGM

Safestore HoldingsAnnouncement

09/02/2023 17:30

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RNS Number : 5049P  Safestore Holdings plc  09 February 2023

 9 February 2023

 

Safestore Holding plc Annual Report and Accounts and AGM documents

 

Safestore Holdings plc ("the Company" or "the Group") Publication of Annual Report and Accounts 2022, Notice of 2023 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 2022,
Notice of 2023 Annual General Meeting have 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) .

 

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 2023 Annual General Meeting will be held at Brittanic House,
Stirling Way, Borehamwood, Hertfordshire WD6 2BT at 12 noon on Wednesday, 15
March 2023. 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 2022 is now
available for download from the Company's website here
(https://www.safestore.co.uk/CMSPages/GetFile.aspx?guid=ca3499b2-8b86-49fe-95bf-0c86fba7b35d)
:

 

The Notice of 2023 Annual General Meeting is also available for download from
the Group's website here
(https://www.safestore.co.uk/CMSPages/GetFile.aspx?guid=9b7b0fd6-99e4-4d6d-87dc-8fc5b27e49e1)
:

 

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 13 March 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.

 

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 2022 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

Helen Bramall, Company
Secretary
Tel: 020 8732 1500

 

LEI Code: 213800WGA3YSJC1YOH73

 

 

Notes to Editors

 

·    Safestore is the UK's largest self-storage group with 182 stores on
31 January 2023, comprising 130 wholly owned stores in the UK (including 72 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, 7 stores
in Spain, 10 stores in the Netherlands and 6 stores in Belgium. In addition,
the Group operates 7 stores in Germany under a joint venture agreement with
Carlyle.

 

·    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 of 31 January 2023, Safestore had a maximum lettable area ("MLA")
of 7.852 million sq ft (excluding the expansion pipeline stores) of which
6.095 million sq ft was occupied.

 

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

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