Last checked at 26 Feb 2010 10:07
SAFESTORE HOLDINGS PLC
ANNUAL INFORMATION UPDATE
FOR THE PERIOD 20 FEBRUARY 2009 TO 19 FEBRUARY 2010
Safestore Holdings plc (the 'Company') is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. The following information has been published or made available to the public during the period 20 February 2009 to 19 February 2010.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
Details of all regulatory announcements for the Company can be found on the Company's website at www.safestore.com - Investor Relations - Regulatory News.
Date Filed Description of information
| 11 February 2010 | 1st Quarter Results |
| 9 February 2010 | Notice of Q1 trading update |
| 29 January 2010 | Final Results |
| 25 January 2010 | Holding(s) in Company |
| 12 January 2010 | Notice of Results |
| 12 January 2010 | Holding(s) in Company |
| 8 January 2010 | Holding(s) in Company |
| 21 December 2009 | Holding(s) in Company |
| 12 November 2009 | Pre-close Trading Update |
| 9 November 2009 | Notice of Pre-close Trading Update |
| 23 September 2009 | Board Appointment |
| 21 September 2009 | Holding(s) in Company |
| 18 September 2009 | Holding(s) in Company |
| 17 September 2009 | Holding(s) in Company |
| 10 September 2009 | Holding(s) in Company |
| 9 September 2009 | Holding(s) in Company |
| 1 September 2009 | Q3 Trading Update |
| 28 August 2009 | Holding(s) in Company |
| 27 August 2009 | Notice of Q3 Trading Update |
| 14 August 2009 | Holding(s) in Company |
| 15 July 2009 | Half Year Report and Accounts |
| 15 July 2009 | Holding(s) in Company |
| 30 June 2009 | Interim Results |
| 26 June 2009 | Holding(s) in Company |
| 26 June 2009 | Holding(s) in Company |
| 9 June 2009 | Notice of Interim Results |
| 2 June 2009 | Holding(s) in Company |
| 7 May 2009 | Holding(s) in Company |
| 6 May 2009 | Holding(s) in Company |
| 7 April 2009 | Holding(s) in Company |
| 30 March 2009 | Director/PDMR Shareholding |
| 26 March 2009 | Doc re AGM Resolutions |
| 26 March 2009 | Result of AGM |
| 3 March 2009 | Holding(s) in Company |
| 2 March 2009 | Price Monitoring Extension |
| 27 February 2009 | Interim Management Statement |
| 24 February 2009 | Annual Report and Accounts |
| 23 February 2009 | Annual Information Update |
Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date Form Description of information
| 1 February 2010 | CH01 | Director's Change of Particulars |
| 23 October 2009 | CH03 | Secretary's Change of Particulars |
| 23 October 2009 | CH01 | Director's Change of Particulars |
| 23 October 2009 | CH01 | Director's Change of Particulars |
| 23 October 2009 | CH01 | Director's Change of Particulars |
| 23 October 2009 | CH01 | Director's Change of Particulars |
| 23 October 2009 | CH01 | Director's Change of Particulars |
| 23 October 2009 | CH01 | Director's Change of Particulars |
| 23 October 2009 | CH01 | Director's Change of Particulars |
| 5 October 2009 | AD03 | Register(s) moved to SAIL address |
| 5 October 2009 | AD02 | SAIL address created |
| 23 September 2009 | 288a | Director Appointment |
| 13 July 2009 | 288a | Director Appointment |
| 13 July 2009 | 288b | Director Resignation |
| 29 April 2009 | 363a | Annual Return |
| 4 April 2009 | AA | Group Accounts made up to 31 October 2008 |
| 31 March 2009 | 123 and Resolutions
| Resolutions passed at AGM |
Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, telephone 0870 333 636 or from the Companies House website at www.companieshouse.gov.uk.
3. Documents sent to Shareholders
The following documents were published and sent to shareholders and are available at the FSA Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The Company's Interim Report for the period 1 November 2008 to 30 April 2009 was posted to shareholders on 15 July 2009.
The Company's Annual Report and Financial Statements for the year ended 31 October 2008 was posted to shareholders on 20 February 2009.
Further Information
Copies of the Annual Report and Accounts, along with further information about the Company and its activities, are available on the Company's website:
www.safestore.com
For further information, please contact:
Sam Ahmed
Company Secretary
Safestore Holdings plc
Brittanic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Telephone 020 8732 1500
26 February 2010
END