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  2. Share Prices
  3. Safestore Share Price
  4. Safestore Share Regulatory News
  5. Directorate Change

Pin to quick picksSafestore Regulatory News (SAFE)

Safestore Information

Share Price Information for Safestore (SAFE)

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628.50    8.00 (1.29%)
Bid:
628.00
Ask:
629.50
Spread: 1.50 (0.239%)
Market Cap: £1.37b
SAFE Live PriceLast checked at - London Stock Exchange

Intraday Safestore Share Chart

Directorate Change

25 Jan 2024 11:13

RNS Number : 9336A
Safestore Holdings plc
25 January 2024
 

 

 

 

 

 

 

25 January 2024

 

 

Safestore Holdings plc

("the Company")

 

 

 

Director Change - Change to Role and Committee Composition

 

 

In accordance with Listing Rule 9.6.11R, Safestore Holdings plc announces that Jane Bentall is to be appointed as Senior Independent Director following the 2024 Annual General Meeting on 13 March 2024. As previously announced, current Senior Independent Director, Ian Krieger, will not be put forward for re-election at the 2024 Annual General Meeting and will be stepping down from the Board, having served as a Director since October 2013.

Jane Bentall will also replace Ian Krieger as a member of the Nomination Committee at the conclusion of the 2024 Annual General Meeting. It has already been announced that Jane Bentall will take over as Chair of the Audit Committee at the 2024 Annual General Meeting.

 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary Tel: 020 8732 1500

 

LEI Code: 213800WGA3YSJC1YOH73

 

 

 

 

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Date   Source Headline
27th Apr 20267:00 amRNSNotice of Interim Results
25th Mar 202612:32 pmRNSDirector/PDMR Shareholding
23rd Mar 20269:35 amRNSDirector/PDMR Shareholding
20th Mar 20267:00 amRNSDirector/PDMR Shareholding
18th Mar 20261:48 pmRNSResult of AGM
19th Feb 20267:00 amRNSFirst Quarter Trading Update
12th Feb 202611:06 amRNSNotice of First Quarter Trading Update
11th Feb 202612:01 pmRNSPublication of Annual Report and Notice of Meeting
15th Jan 20267:00 amRNSFinal Results
17th Dec 20251:36 pmRNSNotice of Final Results
27th Nov 20257:00 amRNSFourth quarter trading update
29th Oct 20254:22 pmRNSNotice of Fourth Quarter Trading Update
23rd Sep 20254:51 pmRNSDirector/PDMR Shareholding
4th Sep 20257:00 amRNS3rd Quarter Trading Update
15th Aug 20257:00 amRNSBlock listing Interim Review
11th Aug 202511:55 amRNSDirector/PDMR Shareholding
30th Jul 20257:00 amRNSNotice of Third Quarter Trading Update
3rd Jul 20253:17 pmRNSDirector/PDMR Shareholding
10th Jun 20257:00 amRNSInterim Results
15th May 202512:22 pmRNSChanges to Board Committee Composition
1st May 202510:11 amRNSHolding(s) in Company
22nd Apr 202511:00 amRNSDirector/PDMR Shareholding
16th Apr 20259:46 amRNSNotice of Interim Results
9th Apr 20254:59 pmRNSDirector/PDMR Shareholding
8th Apr 20255:37 pmRNSDirector/PDMR Shareholding
19th Mar 20253:00 pmRNSResult of AGM
7th Mar 20251:16 pmRNSCorrection: Annual Report & Dividend Clarification
20th Feb 20257:00 amRNS1st Quarter Trading Update
18th Feb 20255:37 pmRNSBlock listing Interim Review
10th Feb 20257:00 amRNSNotice of First Quarter Trading Update
7th Feb 20251:31 pmRNSPublication of Annual Report and Notice of Meeting
22nd Jan 202511:21 amRNSDirector/PDMR Shareholding
20th Jan 20257:00 amRNSDirector/PDMR Shareholding
17th Jan 20257:00 amRNSDirector/PDMR Shareholding
16th Jan 20257:00 amRNSFinal Results
24th Dec 202410:53 amRNSSafestore enters Italy with a €175m JV acquisition
10th Dec 20242:03 pmRNSNotice of Results
26th Nov 20247:00 amRNSFourth quarter trading update
15th Oct 20244:30 pmRNSNotice of Fourth Quarter Trading Update
5th Sep 20247:00 amRNSThird quarter trading update
2nd Sep 202410:14 amRNSTotal Voting Rights
15th Aug 20247:00 amRNSBlock listing Interim Review
13th Aug 20247:00 amRNSBlock Listing and Allotment of Ordinary Shares
12th Aug 202412:21 pmRNSDirector/PDMR Shareholding
25th Jul 20249:15 amRNSNotice of Third Quarter Trading Update
12th Jun 20247:00 amRNSInterim results
30th Apr 20245:40 pmRNSTotal Voting Rights
23rd Apr 20247:00 amRNSNotice of Interim Results
15th Apr 202411:29 amRNSAppointment of CFO update
28th Mar 20244:00 pmRNSTotal Voting Rights
12345678910

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