Result of AGM

RNS Number : 9449H
Safestore Holdings plc
19 March 2015
 

 

 

 

 

 

19 March 2015

 

Safestore Holdings plc

("Safestore" or "the Company")

 

Result of Annual General Meeting

 

The Directors of Safestore are pleased to report that at the Annual General Meeting, held on 19 March 2015, 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 lodged for each resolution in advance of the meeting is set out below.

 


In Favour


Discretion


Against


Withheld

Total

Resolution

Votes

%

Votes

%

Votes

%

Votes

Votes

1

160,398,959

99.99

1,588

0.01

0

0.00

1,462,767

160,400,547

2

151,568,734

97.01

1,588

0.01

4,649,229

2.98

5,643,763

156,219,551

3

160,656,625

99.25

1,588

0.01

1,201,133

0.74

3,968

161,859,346

4

156,920,118

96.94

1,588

0.01

4,937,640

3.05

3,968

161,859,346

5

161,861,726

99.99

1,588

0.01

0

0.00

0

161,863,314

6

161,207,259

99.59

1,588

0.01

654,467

0.40

0

161,863,314

7

160,920,915

99.41

1,588

0.01

940,811

0.58

0

161,863,314

8

161,245,599

99.61

1,588

0.01

616,127

0.38

0

161,863,314

9

161,245,599

99.61

1,588

0.01

616,127

0.38

0

161,863,314

10

160,920,423

99.41

1,588

0.01

940,811

0.58

492

161,862,822

11

161,163,511

99.56

1,588

0.01

697,723

0.43

492

161,862,822

12

156,140,103

97.19

1,588

0.01

4,501,944

2.80

1,219,679

160,643,635

13

146,185,993

90.31

1,588

0.01

15,671,765

9.68

3,968

161,859,346

14

157,515,459

99.56

1,588

0.01

677,166

0.43

3,669,101

158,194,213

15

161,858,226

99.98

1,588

0.01

3,500

0.01

0

161,863,314

16

141,373,853

87.33

1,588

0.01

20,487,873

12.66

0

161,863,314

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

 

The current issued capital of Safestore Holdings plc is 207,641,033 shares. 77.95% of voting capital was instructed.

 

Resolution 1 - To receive the Annual Report and Accounts

Resolution 2 - To approve the Directors' Remuneration Report

Resolution 3 - To appoint Deloitte LLP as auditors

Resolution 4 - To authorise the Directors to determine the auditors' remuneration

Resolution 5 - To declare a final dividend of 5.30 pence per ordinary share

Resolution 6 - To re-elect Alan Lewis as a Director

Resolution 7 - To re-elect Keith Edelman as a Director

Resolution 8 - To re-elect Frederic Vecchioli as a Director

Resolution 9 - To re-elect Andy Jones as a Director

Resolution 10 - To re-elect Ian Krieger as a Director

Resolution 11 - To elect Joanne Kenrick as a Director

Resolution 12 - To authorise political donations and political expenditure

Resolution 13 - To authorise the directors to allot relevant securities

Resolution 14** - To authorise the dis-application of pre-emption rights

Resolution 15** - To authorise market purchases of ordinary shares

Resolution 16** - To authorise general meetings other than annual general meetings to be called on not less than 14 clear days' notice

 

** Special Resolutions requiring a 75% majority

 

In accordance with LR 9.6.2, copies of the resolutions passed as special business have been forwarded to the FSA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website (www.hemscott.com/nsm.do).

 

END

 

For further information, please contact:

 

Instinctif Partners

020 7457 2020

Matthew Smallwood

Mark Reed


 

 

About Safestore:

·    Safestore is the UK's largest self storage group with 121 stores. They include 97 wholly owned stores in the UK and 24 wholly owned stores in the Paris region. Safestore has 12 Space Maker stores under management in the UK.


·    The Company provides storage to around 48,000 personal and business customers.


·    Safestore (excluding Space Maker) has a maximum lettable area ("MLA") of 5.03 million sq ft of which 3.38 million sq ft is currently occupied.


·    Safestore employs around 525 people.

 


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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