AGM and other meetings

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	Ordinary Resolution	Votes For	%	Votes Against	%	Votes Total	% of Issued Share Capital Voted	Votes Withheld
1	To receive the Annual Report and Accounts	176,583,123	99.84	290,000	0.16	176,873,123	84.23	179,039
2	To approve the Directors' Remuneration Report	91,521,500	51.74	85,351,738	48.26	176,873,238	84.23	178,923
3	To appoint Deloitte LLP as auditor	174,992,189	98.93	1,884,965	1.07	176,877,154	84.23	175,007
4	To authorise the Directors to determine the auditors' remuneration	175,309,894	99.11	1,568,454	0.89	176,878,348	84.23	173,814
5	To declare a final dividend of 9.80 pence per ordinary share	176,740,076	100.00	0	0.00	176,740,076	84.17	312,086
6	To re-elect Alan Lewis as a Director	150,001,502	84.80	26,878,313	15.20	176,879,815	84.23	172,346
7	To re-elect Frederic Vecchioli as a Director	176,308,975	99.68	573,341	0.32	176,882,316	84.23	169,846
8	To re-elect Andy Jones as a Director	175,838,035	99.41	1,044,281	0.59	176,882,316	84.23	169,846
9	To re-elect Ian Krieger as a Director	134,583,888	76.09	42,298,427	23.91	176,882,315	84.23	169,846
10	To re-elect Joanne Kenrick as a Director	137,288,888	77.62	39,593,427	22.38	176,882,315	84.23	169,846
11	To elect Claire Balmforth as a Director	87,993,740	52.28	80,322,237	47.72	168,315,977	80.15	8,736,184
12	To elect Bill Oliver as a Director	137,596,306	77.79	39,286,009	22.21	176,882,315	84.23	169,846
13	To authorise political donations and political expenditure	171,324,286	99.52	834,040	0.48	172,158,326	81.98	4,893,836
14	To authorise the directors to allot relevant securities	168,950,638	95.52	7,923,485	4.48	176,874,123	84.23	178,039
	Special Resolution*
15	To authorise the dis-application of pre-emption rights	175,454,799	99.79	370,579	0.21	175,825,378	83.73	1,226,784
16	To authorise market purchases of ordinary shares	175,615,500	99.58	741,390	0.42	176,356,890	83.98	695,271
17	To authorise general to be called on not less than 14 clear days' notice meetings other than annual general meetings	164,917,781	93.24	11,964,535	6.76	176,882,316	84.23	169,846

Safestore Holdings plc	020 8732 1500
Nicholas Jennings, Interim Company Secretary

www.safestore.com


Instinctif Partners	020 7457 2020
Mark Reed Guy Scarborough

Companies

UK 100

Latest directors dealings