Safestore Regulatory News (SAFE)

14 Jul 2008 15:13



SAFESTORE HOLDINGS PLC

ANNUAL INFORMATION UPDATE 

FOR THE PERIOD 9 MARCH 2007 TO 19 FEBRUARY 2008

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 9 March 2007 to 19 February 2008.

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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

4 Feb 08 88(2)R Allotment of Shares

26 Jun 07 363a Annual Return

13 Jun 07 288c Director's Particulars Changed

13 Jun 07 288c Director's Particulars Changed 

13 Jun 07 288c Secretary's Particulars Changed

29 May 07 128(4) Notice of Assignment of Name or New Name of Shares

29 May 07 88(2)R Allotment of Shares

9 May 07 288c Director's Particulars Changed

28 Mar 07 AA Group Accounts made up to 31 October 2006

26 Mar 07 88(3) Particulars of Contract relating to Shares

22 Mar 07 88(2)R Allotment of Shares

22 Mar 07 123 Notice of Increase in Nominal Capital

22 Mar 07 RES14 Resolutions passed on 8 March 2007 for Share Capital and Articles

15 Mar 07 88(2)R Allotment of Shares

15 Mar 07 123 Notice of Increase in Nominal Capital

15 Mar 07 RES14 Resolutions passed on 21 February 2007 for Share Capital

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 2006 to 30 April 2007 was posted to shareholders on 20 July 2007.

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

Herts WD6 2BT

14 July 2008