REG - Safestore Hldgs plc - Result of AGM

Safestore HoldingsAnnouncement

13/03/2024 15:00

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RNS Number : 7455G  Safestore Holdings plc  13 March 2024

 

 

 13 March 2024

 

Safestore Holdings plc

("Safestore", "the Company" or "the Group")

 

Result of Annual General Meeting

 

 

Annual General Meeting

 

The 2024 Annual General Meeting of Safestore Holdings plc was held at midday
today at the Company's registered office in Borehamwood, Hertfordshire.

 

All resolutions were passed by the requisite majority by way of a poll.

 

The following votes were cast in respect of the AGM resolutions:

 

     Resolution                                                                     Votes For               %      Votes Against                         %          Total Votes (excluding withheld)  % of Issued Share Capital Voted  Votes Withheld
 1   To receive the Annual Report and Accounts                                            190,228,805       99.87              252,053                   0.13       190,480,858                       87.20                                       215,953
 2   To approve the Directors' Remuneration Report                                        170,512,257       90.50         17,890,155                     9.50       188,402,412                       86.24                                    2,294,399
 3   To declare a final dividend of 20.20 pence per ordinary share                        190,693,985       99.99                  2,775                 0.01       190,696,760                       87.29                                                51
 4   To elect Avis Darzins as a Director                                                  190,662,183       99.98                34,323                  0.02       190,696,506                       87.29                                              305
 5   To re-elect David Hearn as a Director                                                184,309,898       96.65           6,386,771                    3.35       190,696,669                       87.29                                              142
 6   To re-elect Frederic Vecchioli as a Director                                         189,730,971       99.58              804,889                   0.42       190,535,860                       87.22                                       160,951
 7   To re-elect Andy Jones as a Director                                                 189,864,800       99.56              831,872                   0.44       190,696,672                       87.29                                              139
 8   To re-elect Jane Bentall as a Director                                               179,637,288       94.20         11,057,715                     5.80       190,695,003                       87.29                                           1,808
 9   To re-elect Laure Duhot as a Director                                                181,256,545       95.05           9,440,003                    4.95       190,696,548                       87.29                                              263
 10  To re-elect Delphine Mousseau as a Director                                          187,231,146       98.18           3,464,026                    1.82       190,695,172                       87.29                                           1,639
 11  To elect Gert van de Weerdhof as a Director                                          185,856,782       97.46           4,838,387                    2.54       190,695,169                       87.29                                           1,642
 12  To re-appoint Deloitte LLP as Auditor of the Company                                 189,367,947       99.55              853,013                   0.45       190,220,960                       87.08                                       475,851
 13  To authorise the Audit Committee to determine the remuneration of the Auditor        189,656,261       99.46           1,033,419                    0.54       190,689,680                       87.29                                           7,131
 14  To authorise political donations and political expenditure                           186,578,915       98.62           2,609,586                    1.38       189,188,501                       86.60                                    1,508,310
 15  To authorise the directors to allot relevant securities                              170,787,255       90.02         18,929,412                     9.98       189,716,667                       86.85                                       980,144
 16  To authorise the dis-application of pre-emption rights                               170,220,598       89.27         20,468,417                     10.73      190,689,015                       87.29                                           7,796
 17  To authorise the additional dis-application of pre-emption rights                    161,602,320       84.88         28,793,360                     15.12      190,395,680                       87.16                                       301,131
 18  To authorise market purchases of ordinary shares                                     189,741,784       99.74              492,572                   0.26       190,234,356                       87.08                                       462,455
 19  To authorise general meetings (other than annual general meetings) to be             177,499,679       93.08         13,190,363                     6.92       190,690,042                       87.29                                           6,769
     called on not less than 14 clear days' notice meetings
 20  To Approve the Deeds of Release.                                                     190,587,255       99.95                99,245                  0.05       190,686,500                       87.29                                         10,311

 

 

Resolutions 1 to 15 were ordinary resolutions, requiring more than 50 per
cent. of shareholders' votes to be cast in favour of the resolutions.
Resolutions 16 to 20 were special resolutions, requiring at least 75 per cent.
of shareholders' votes to be cast in favour of the resolutions.

 

Where shareholders appointed the Chairman of the meeting as their proxy with
discretion as to voting, their votes were cast in favour of the resolutions
and their shares have been included in the "votes for" column.

 

A "vote withheld" is not a vote in law and is not counted in the calculation
of the percentages of votes cast for and against a resolution.

 

The current issued capital of Safestore Holdings plc is 218,452,800 ordinary
shares.

 

In accordance with LR 9.6.2, copies of the resolutions passed as special
business have been submitted to the Financial Conduct Authority's National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary
             Tel: 020 8732 1500

 

 

LEI Code:  213800WGA3YSJC1YOH73

 

 

 

 

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