Safestore Regulatory News (SAFE)

23 Feb 2009 10:00



SAFESTORE HOLDINGS PLC

ANNUAL INFORMATION UPDATE 

FOR THE PERIOD 20 FEBRUARY 2008 TO 19 FEBRUARY 2009

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 2008 to 19 February 2009.

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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 Headline

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 Document Description

17 Sep 2008 288a Director Appointment 

9 May 2008 363a Annual Return

9 May 2008 353 Location of Register of Members

1 May 2008 288a Company Secretary Appointment

1 May 2008 288b Company Secretary Resignation

3 Apr 2008 RES01 Resolution passed on 27 March 2008

For share capital and Articles

3 Apr 2008 288b Director Resignation

31 Mar 2008 AA Group Accounts made up to 31 October 2007

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 Colonnade, Canary Wharf, London E14 5HS.

The Company's Interim Report for the period 1 November 2007 to 30 April 2008 was posted to shareholders on 26 June 2008.

The Company's Annual Report and Financial Statements for the year ended 31 October 2007 was posted to shareholders on 22 February 2008.

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

Copies of all the documents disclosed in this Annual Information Update are available from the Company Secretary:

Safestore Holdings plc

Brittanic House

Stirling Way

Borehamwood

Hertfordshire 

WD6 2BT

23 February 2009