Result of AGM

RNS Number : 5508P

Safestore Holdings plc

26 March 2009

 



Safestore Holdings plc

('Safestore' or 'the Company')

Result of Annual General Meeting

The Directors of Safestore, the largest self storage retailer in the UK and Paris, are pleased to report that at the Annual General Meeting, held on 26 March 2009, all resolutions in the Notice of Meeting (summarised below) were duly adopted on a show of hands. The proxy votes were as follows: 

	In Favour		Discretion		Against		Withheld	Total
Resolution	Votes	%	Votes	%	Votes	%	Votes	Votes
1	80,039,228	99.78	0	0	175,000	0.22	0	80,214,228
2	80,097,094	99.85	0	0	117,134	0.15	0	80,214,228
3	80,097,094	99.85	0	0	117,134	0.15	0	80,214,228
4	80,214,228	100	0	0	0	0	0	80,214,228
5	80,146,941	99.92	0	0	67,287	0.08	0	80,214,228
6	79,733,357	99.63	0	0	292,134	0.37	188,737	80,214,228
7	80,097,094	99.85	0	0	117,134	0.15	0	80,214,228
8	78,237,214	99.53	0	0	367,737	0.47	1,609,277	80,214,228
9	78,241,214	99.77	4,000	0.01	175,000	0.22	1,794,014	80,214,228
10	79,775,204	99.68	4,000	0.01	246,287	0.31	188,737	80,214,228
11	80,214,228	100	0	0	0	0	0	80,214,228
12	79,846,491	99.54	4,000	0.01	363,737	0.45	0	80,214,228
13	80,210,228	99.99	4,000	0.01	0	0	0	80,214,228
14	80,207,128	99.99	0	0	7,100	0.01	0	80,214,228
15	70,709,151	88.15	0	0	9,505,077	11.85	0	80,214,228

Resolution 1: To receive the Annual Report and Accounts

Resolution 2: To reappoint the Company's auditors

Resolution 3: To authorise the directors to fix the remuneration of the auditors

Resolution 4: To declare a final dividend 

Resolution 5: To appoint Adrian Martin as a director

Resolution 6: To re-elect Vincent Gwilliam as a director

Resolution 7: To re-elect Richard Hodsden as a director

Resolution 8: To approve the Directors' Remuneration Report

Resolution 9: To approve the Safestore 2009 Performance Share Plan

Resolution 10: To authorise the Company to make political donations and incur political expenditure

Resolution 11: To increase the authorised share capital of the Company

Resolution 12: To authorise the directors to allot relevant securities

Resolution 13: To authorise the disapplication of pre-emption rights

Resolution 14: To authorise the Company to make market purchases of its ordinary shares

Resolution 15: To authorise general meetings to be called on not less than 14 clear days' notice

END

For further information, please contact:

Cardew Group                                 T: 020 7930 0777

Nadja Vetter 

 

END

 

 

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