REG - Safestore Hldgs plc - Result of AGM

Safestore HoldingsAnnouncement

19/03/2025 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250319:nRSS3463Ba&default-theme=true

RNS Number : 3463B  Safestore Holdings plc  19 March 2025

 

 

 19 March 2025

 

Safestore Holdings plc

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

 

Result of Annual General Meeting

 

 

Annual General Meeting

 

The 2025 Annual General Meeting of Safestore Holdings plc was held at 1pm
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                                                                                                                    99.92%               147,805                    0.08%       180,773,483                       82.74%                           803,769
                                                                                    180,625,678
 2   To approve the Directors' Remuneration Report                                                                                                                91.75%          14,802,248                      8.25%       179,362,010                       82.09%                           2,215,242
                                                                                    164,559,762
 3   To declare a final dividend of 20.40 pence per ordinary share                                                                                                99.99%                   6,872                  0.01%       181,574,075                       83.10%                           3,177
                                                                                    181,567,203
 4   To elect Simon Clinton as a Director                                                                                                                         99.51%               885,096                    0.49%       181,554,688                       83.10%                           22,564
                                                                                    180,669,592
 5   To re-elect David Hearn as a Director                                                                                                                        96.56%            6,226,657                     3.44%       180,916,797                       82.80%                           660,455
                                                                                    174,690,140
 6   To re-elect Frederic Vecchioli as a Director                                                                                                                 99.65%               631,957                    0.35%       181,562,472                       83.10%                           14,780
                                                                                    180,930,515
 7   To re-elect Jane Bentall as a Director                                                                                                                       97.27%            4,951,702                     2.73%       181,561,194                       83.10%                           16,058
                                                                                    176,609,492
 8   To re-elect Avis Darzins as a Director                                                                                                                       98.05%            3,545,037                     1.95%       181,560,972                       83.10%                           16,280
                                                                                    178,015,935
 9   To re-elect Laure Duhot as a Director                                                                                                                        94.10%          10,709,536                      5.90%       181,562,472                       83.10%                           14,780
                                                                                    170,852,936
 10  To re-elect Delphine Mousseau as a Director                                                                                                                  98.06%            3,517,319                     1.94%       181,560,972                       83.10%                           16,280
                                                                                    178,043,653
 11  To elect Gert van de Weerdhof as a Director                                                                                                                  97.31%            4,878,156                     2.69%       181,560,972                       83.10%                           16,280
                                                                                    176,682,816
 12  To re-appoint Deloitte LLP as Auditor of the Company                                                                                                         94.36%          10,231,841                      5.64%       181,571,120                       83.10%                           6,132
                                                                                    171,339,279
 13  To authorise the Audit Committee to determine the remuneration of the Auditor                                                                                99.68%               577,173                    0.32%       181,569,588                       83.10%                           7,664
                                                                                    180,992,415
 14  To authorise political donations and political expenditure                                                                                                   99.73%               488,397                    0.27%       179,924,097                       82.35%                           1,653,155
                                                                                    179,435,700
 15  To authorise the directors to allot relevant securities                                                                                                      91.42%          15,580,756                      8.58%       181,568,766                       83.10%                           8,486
                                                                                    165,988,010
 16  To authorise the dis-application of pre-emption rights                                                                                                       88.47%          20,932,149                      11.53%      181,561,543                       83.10%                           15,709
                                                                                    160,629,394
 17  To authorise the additional dis-application of pre-emption rights                                                                                            84.54%          28,068,238                      15.46%      181,559,399                       83.10%                           17,853
                                                                                    153,491,161
 18  To authorise market purchases of ordinary shares                                                                                                             99.61%               705,785                    0.39%       181,515,303                       83.08%                           61,949
                                                                                                                   180,809,518
 19  To authorise general meetings (other than annual general meetings) to be                                                                                     94.10%          10,705,142                      5.90%       181,570,315                       83.10%                           6,937
     called on not less than 14 clear days' notice meetings                         170,865,173

 

 

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 19 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 218,490,500 ordinary
shares.

 

In accordance with UKLR 6.4.2, 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

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPKCBDQBKDQND