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20 Feb 2013 09:00
20 February 2013
SAFESTORE HOLDINGS PLC
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Safestore Holdings plc (the 'Company') is pleased to provide an annual information update which summarises the information that has been published or made available to the public during the period 20 February 2012 to 19 February 2013 inclusive.
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
The following UK regulatory announcements have been made by the Company via a Regulated Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com or on the Company website at www.safestore.com
Date Filed Description of information
15 February 2013 | Notice of IMS |
7 February 2013 |
Director/PDMR Shareholding |
30 January 2013 |
Directorate Change |
30 January 2013 |
Final Results |
8 January 2013 |
Notification of major interest in shares |
21 December 2012 |
Notification of major interest in shares |
14 November 2012 |
Pre-close trading update |
5 November 2012 |
Notice of pre-close trading update |
17 October 2012 |
Notification of major interest in shares |
24 September 2012 |
Notification of major interest in shares |
17 September 2012 |
Holding(s) in Company |
14 September 2012 |
Holding(s) in Company |
13 September 2012 | Third Quarter Trading Update |
28 August 2012 |
Notice of Interim Management Statement |
24 July 2012 |
Notification of major interest in shares |
18 July 2012 | Publication of Half Year Results 2012 |
18 July 2012 | Notification of major interest in shares |
27 June 2012 | Interim Results |
31 May 2012 | Notification of major interest in shares |
16 May 2012 | Notice of Interim Results |
9 May 2012 | Successful Completion of £400 million Refinancing |
2 May 2012 | Refinancing Discussions |
11 April 2012 | Notification of major interest in shares |
22 March 2012 | Budget Response |
21 March 2012 | Result of AGM |
6 March 2012 | Notification of major interest in shares |
29 February 2012 | Notification of major interest in shares |
28 February 2012 | Notification of major interest in shares |
28 February 2012 | Notification of major interest in shares |
21 February 2012 | Annual Report and Accounts |
21 February 2012 | Q1 Trading update |
20 February 2012 | Annual information update |
20 February 2012 | Change of name of joint broker |
2. Documents filed at Companies House
The Company filed the following documents with the Registrar of Companies in England and Wales and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, email: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:
Date Form Description of information
7 September 2012 | CH01 | Director's change of particulars |
8 June 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge No 9 |
12 May 2012 | MG01 | Particulars of a mortgage or charge / charge No 10 |
2 May 2012 | AA | Group of Companies' Accounts made to 31/10/11 |
25 April 2012 | AR01 | Annual Return to 8 April 2012 |
13 April 2012 | CH01 | Directors' change of particulars |
27 March 2012 | RES10 | Authorised allotment of shares and debentures |
27 March 2012 | RES13 | Authority - purchase shares |
3. Documents sent to Shareholders
The Company provided the following information to shareholders during the period 20 February 2012 to 19 February 2013 inclusive:
18 July 2012 | Interim Report for the six months ended 30 April 2012 |
21 February 2012 | Annual Report for the year ended 31 October 2012 |
21 February 2012 | Notice of the Annual General Meeting 2012 |
21 February 2012 | Form of Proxy |
The above documents can be accessed on the National Storage Mechanism located at www.hemscott.com/nsm.do
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 at www.safestore.com
For enquiries, please contact:
Sam Ahmed, Company Secretary
Registered Office
Safestore Holdings plc
Brittanic House
Stirling Way
Borehamwood
Hertfordshire, WD6 2BT
Telephone 020 8732 1500
20 February 2013
END
Notes to editors:
·; | Safestore is the UK's largest self storage group with 135 stores. They include 98 wholly owned stores in the UK and 25 wholly owned stores in the Paris region together with 12 stores under management in the UK. |
·; | The Company provides storage to more than 43,700 personal and business customers. |
·; | Safestore (excluding Space Maker) has a maximum lettable area ("MLA") of 5.24 million sq ft (including the expansion pipeline stores) of which 3.29 million sq ft was occupied at 31 October 2012. |
·; | Safestore employs around 550 people. |
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