Result of AGM

RNS Number : 4959D

Safestore Holdings plc

23 March 2011

 



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 23 March 2011, all resolutions in the Notice of Meeting were put to the meeting and were duly passed on a show of hands. The total number of proxy votes received for each resolution 48 hours prior to the meeting is set out below.

The current issued capital of Safestore Holdings plc is 188,135,088 shares. 72.61% of voting capital was instructed.

The votes were cast as follows:

	In Favour		Discretion		Against		Withheld	Total
Resolution	Votes	%	Votes	%	Votes	%	Votes	Votes
1	136,564,090	100.00	-	-	-	-	32,498	136,596,588
2	136,292,268	99.78	-	-	303,170	0.22	1,150	136,596,588
3	136,594,868	99.99	-	-	570	0.01	1,150	136,596,588
4	136,596,588	100.00	-	-	-	-	-	136,596,588
5	136,595,438	100.00	-	-	-	-	1,150	136,596,588
6	136,594,946	100.00	-	-	-	-	1,642	136,596,588
7	128,843,966	96.60	-	-	4,535,127	3.40	3,217,495	136,596,588
8	135,588,664	99.73	-	-	362,398	0.27	645,526	136,596,588
9	127,626,298	93.46	1,500	0.01	8,922,184	6.53	46,606	136,596,588
10	136,594,868	99.99	-	-	570	0.01	1,150	136,596,588
11	135,948,070	99.99	-	-	2,992	0.01	645,526	136,596,588
12	126,676,329	92.74	-	-	9,919,109	7.26	1,150	136,596,588

Note: A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

Resolution 1:     To receive the Annual Report and Accounts

Resolution 2:     To reappoint the Company's auditors

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

Resolution 4:     To declare a final dividend

Resolution 5:     To elect Peter Gowers as a director

Resolution 6:     To re-appoint Richard Hodsden as a director

Resolution 7:     To approve the Directors' Remuneration Report

Resolution 8:     To authorise the Company to make political donations and incur political expenditure

Resolution 9:     To authorise the directors to allot relevant securities

Resolution 10:   To authorise the dis-application of pre-emption rights

Resolution 11:   To authorise market purchases of ordinary shares

Resolution 12:   To authorise general meetings other than annual general meetings to be called on not              

less than 14 clear days' notice

A copy of the resolutions passed at the AGM, other than ordinary business, has been submitted to the National Storage Mechanism and will be available for inspection shortly.

END

For further information, please contact:

Hudson Sandler                                                                                                                                T: 020 7796 4133

Nick Lyon / Wendy Baker

 

END

 

 

RAGDKNDKQBKDQNB