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  3. Safestore Share Price
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  5. Directorate Change

Pin to quick picksSafestore Regulatory News (SAFE)

Safestore Information

Share Price Information for Safestore (SAFE)

London Stock Exchange
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Share Price: 806.00
Bid: 808.00
Ask: 810.50
Change: -9.50 (-1.16%)
Spread: 2.50 (0.309%)
Open: 807.00
High: 822.50
Low: 806.00
Prev. Close: 815.50
SAFE Live PriceLast checked at -

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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 Jun 20147:00 amRNSInterim Results
13th May 20144:51 pmRNSNotification of Interim results
23rd Apr 20145:01 pmRNSHolding(s) in Company
11th Apr 20148:00 amRNSHolding(s) in Company
31st Mar 20144:32 pmRNSHolding(s) in Company
19th Mar 20142:46 pmRNSResult of AGM
28th Feb 20145:17 pmRNSHolding(s) in Company
26th Feb 20147:00 amRNSFirst Quarter Trading Update
24th Feb 201410:27 amRNSHolding(s) in Company
19th Feb 20143:27 pmRNSHolding(s) in Company
18th Feb 201410:05 amRNSAnnual Report and Accounts 2013
7th Feb 20143:25 pmRNSHolding(s) in Company
7th Feb 201411:20 amRNSHolding(s) in Company
7th Feb 201411:15 amRNSHolding(s) in Company
6th Feb 20149:44 amRNSHolding(s) in Company
5th Feb 20143:27 pmRNSDirector/PDMR Shareholding
5th Feb 20143:01 pmRNSHolding(s) in Company
5th Feb 20149:33 amRNSTotal Voting Rights
31st Jan 20142:55 pmRNSHolding(s) in Company
31st Jan 201411:49 amRNSHolding(s) in Company
30th Jan 20141:50 pmRNSResults of Placing
30th Jan 201410:15 amRNSReplacement: Preliminary Results
30th Jan 20147:00 amRNSProposed Placing
30th Jan 20147:00 amRNSPreliminary Results
15th Jan 20144:39 pmRNSHolding(s) in Company
7th Jan 20144:41 pmRNSNotification of Preliminary Results
31st Dec 20137:00 amRNSDirectorate Change
10th Dec 20132:46 pmRNSHolding(s) in Company
14th Nov 20134:15 pmRNSHolding(s) in Company
13th Nov 20137:00 amRNSTrading Update
12th Nov 20135:15 pmRNSNotice of Post Close Trading Update
25th Oct 201311:01 amRNSBlocklisting Interim Review
11th Oct 20134:00 pmRNSHolding(s) in Company
3rd Oct 20137:00 amRNSBoard appointment
30th Sep 201310:00 amRNSTotal Voting Rights
18th Sep 20137:00 amRNSBlock Listing of Ordinary Shares
11th Sep 20137:00 amRNSBlock Listing of Ordinary Shares
4th Sep 20137:00 amRNSDirectorate Change
4th Sep 20137:00 amRNSThird Quarter Trading Update
23rd Aug 201311:04 amRNSNotification of Major Interest in Shares
8th Aug 20137:00 amRNSNotice of IMS
1st Aug 20134:35 pmRNSPrice Monitoring Extension
22nd Jul 201310:00 amRNSDirector Declaration
18th Jul 201312:01 pmRNSPublication of Half Year Report 2013
1st Jul 20133:00 pmRNSDirector/PDMR Shareholding
27th Jun 20137:00 amRNSInterim Results
26th Jun 20135:00 pmRNSNotification of Major Interest in Shares
4th Jun 20139:00 amRNSNotification of Major Interest in Shares
30th May 201311:58 amRNSNotification of Interim Results
7th May 20134:00 pmRNSAppointment of Chief Financial Officer
456789101112

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