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Pin to quick picksSafestore Regulatory News (SAFE)

Share Price Information for Safestore (SAFE)

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Share Price: 883.50
Bid: 879.50
Ask: 880.50
Change: 5.00 (0.57%)
Spread: 1.00 (0.114%)
Open: 869.00
High: 884.50
Low: 869.00
Prev. Close: 878.50
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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
26th Mar 20092:54 pmRNSResult of AGM
3rd Mar 200912:08 pmRNSHolding(s) in Company
2nd Mar 20094:36 pmRNSPrice Monitoring Extension
27th Feb 20097:00 amRNSInterim Management Statement
24th Feb 200910:08 amRNSAnnual Report and Accounts
23rd Feb 200910:00 amRNSAnnual Information Update
19th Feb 20091:52 pmRNSNotice of Trading Statement
10th Feb 200911:37 amRNSHolding(s) in Company
30th Jan 20093:21 pmRNSHolding(s) in Company
28th Jan 20094:42 pmRNSPrice Monitoring Extension
28th Jan 20094:35 pmRNSPrice Monitoring Extension
22nd Jan 20094:51 pmRNSDirector/PDMR Shareholding
20th Jan 20097:00 amRNSFinal Results
4th Dec 200811:57 amRNSHolding(s) in Company
1st Dec 20082:34 pmRNSHolding(s) in Company
25th Nov 20084:45 pmRNSSecond Price Monitoring Extn
25th Nov 20084:38 pmRNSPrice Monitoring Extension
24th Nov 20084:50 pmRNSPrice Monitoring Extension
24th Nov 20084:48 pmRNSSecond Price Monitoring Extn
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSDirector/PDMR Shareholding
11th Nov 20084:46 pmRNSSecond Price Monitoring Extn
11th Nov 20084:40 pmRNSPrice Monitoring Extension
11th Nov 20083:59 pmRNSHolding(s) in Company
11th Nov 20087:00 amRNSTrading Update
28th Oct 200812:16 pmRNSNotice of Trading Statement
13th Oct 200810:01 amRNSNational Training Award
1st Oct 20084:52 pmRNSEuro Hedge Arrangement
22nd Sep 20082:42 pmRNSHolding(s) in Company
19th Sep 20084:43 pmRNSSecond Price Monitoring Extn
19th Sep 20084:38 pmRNSPrice Monitoring Extension
15th Sep 20087:00 amRNSDirectorate Change
29th Aug 20083:27 pmRNSHolding(s) in Company
28th Aug 200811:39 amRNSHolding(s) in Company
27th Aug 20087:00 amRNSInterim Management Statement
18th Aug 200810:40 amRNSNotice of Trading Statement
15th Aug 20089:47 amRNSDirector/PDMR Shareholding
14th Jul 20083:13 pmRNSAnnual Information Update
9th Jul 20084:41 pmRNSSecond Price Monitoring Extn
9th Jul 20084:36 pmRNSPrice Monitoring Extension
27th Jun 20081:40 pmRNSHolding(s) in Company
24th Jun 20087:00 amRNSInterim Results
23rd Jun 20084:37 pmRNSPrice Monitoring Extension

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