Result of AGM

Summary by AI ^BETAClose X

Safestore Holdings plc announced that all resolutions were passed by the requisite majority at its 2026 Annual General Meeting. Key resolutions included the approval of the Annual Report and Accounts with 99.56% of votes in favour, the Directors' Remuneration Report with 94.80% in favour, and the declaration of a final dividend of 20.60 pence per ordinary share with 99.61% in favour. The re-election of all directors and the re-appointment of Deloitte LLP as auditor also received strong support, with the latter passing with 95.85% of votes. The company's current issued share capital stands at 218,490,500 ordinary shares.

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Safestore Holdings plc

18 March 2026

Safestore Holdings plc

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

Result of Annual General Meeting

Annual General Meeting

The 2026 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	191,770,183	99.56%	843,086	0.44%	192,613,269	88.16%	828,617
2	To approve the Directors' Remuneration Report	182,716,730	94.80%	10,028,827	5.20%	192,745,557	88.22%	696,329
3	To approve the Directors' Remuneration Policy 2026	189,265,308	97.85%	4,149,595	2.15%	193,414,903	88.52%	26,983
4	To declare a final dividend of 20.60 pence per ordinary share	192,681,102	99.61%	758,130	0.39%	193,439,232	88.53%	2,654
5	To re-elect David Hearn as a Director	186,966,426	97.01%	5,772,155	2.99%	192,738,581	88.21%	703,293
6	To re-elect Frederic Vecchioli as a Director	192,240,113	99.39%	1,183,285	0.61%	193,423,398	88.53%	18,488
7	To re-elect Simon Clinton as a Director	192,358,287	99.45%	1,065,111	0.55%	193,423,398	88.53%	18,488
8	To re-elect Jane Bentall as a Director	191,313,455	98.91%	2,108,431	1.09%	193,421,886	88.53%	19,988
9	To re-elect Avis Darzins as a Director	192,655,131	99.60%	766,767	0.40%	193,421,898	88.53%	19,988
10	To re-elect Laure Duhot as a Director	187,626,171	97.00%	5,797,215	3.00%	193,423,386	88.53%	18,488
11	To re-elect Delphine Mousseau as a Director	192,652,289	99.60%	769,609	0.40%	193,421,898	88.53%	19,988
12	To re-elect Gert van de Weerdhof as a Director	192,659,132	99.61%	762,766	0.39%	193,421,898	88.53%	19,988
13	To re-appoint Deloitte LLP as Auditor of the Company	185,387,067	95.85%	8,036,363	4.15%	193,423,430	88.53%	18,456
14	To authorise the Audit Committee to determine the remuneration of the Auditor	193,408,783	99.99%	8,034	0.01%	193,416,817	88.52%	25,069
15	To authorise political donations and political expenditure	191,310,925	98.91%	2,116,690	1.09%	193,427,615	88.53%	14,271
16	To authorise the directors to allot relevant securities	178,869,118	92.48%	14,550,166	7.52%	193,419,284	88.53%	22,602
17	To authorise the dis-application of pre-emption rights	189,173,083	97.80%	4,245,705	2.20%	193,418,788	88.53%	23,098
18	To authorise the additional dis-application of pre-emption rights	183,744,791	95.00%	9,673,997	5.00%	193,418,788	88.53%	23,098
19	To authorise market purchases of ordinary shares	192,351,623	99.50%	968,436	0.50%	193,320,059	88.48%	121,827
20	To authorise general meetings (other than annual general meetings) to be called on not less than 14 clear days' notice meetings	184,224,932	95.24%	9,204,705	4.76%	193,429,637	88.53%	12,249
21	To reapprove the Safestore 2020 Long Term Incentive Plan	190,627,663	98.55%	2,795,145	1.45%	193,422,808	88.53%	19,078

Resolutions 1 to 16, and 21 were ordinary resolutions, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions. Resolutions 17 to 20 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 6.4.2R, 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

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