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Pin to quick picksSafestore Regulatory News (SAFE)

Share Price Information for Safestore (SAFE)

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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
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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
30th Apr 20139:00 amRNSTotal Voting Rights
29th Apr 201311:00 amRNSDirector/PDMR Shareholding
19th Apr 201312:00 pmRNSDirector/PDMR Shareholding
18th Apr 20137:00 amRNSDirector/PDMR Shareholding
17th Apr 20134:07 pmRNSAdditional Listing
2nd Apr 201312:37 pmRNSConfirmation of REIT status
20th Mar 20134:25 pmRNSResult of AGM
20th Mar 20134:25 pmRNSShareholders approve REIT
14th Mar 20132:30 pmRNSDate of appointment of new CFO
28th Feb 20137:00 amRNSQ1 Interim Management Statement
21st Feb 20134:17 pmRNSAnnual Report & REIT Conversion
20th Feb 20139:00 amRNSANNUAL INFORMATION UPDATE
15th Feb 201312:02 pmRNSNotice of IMS
7th Feb 20138:12 amRNSDirector/PDMR Shareholding
30th Jan 20137:00 amRNSDirectorate Change
30th Jan 20137:00 amRNSFinal Results
8th Jan 20139:00 amRNSNotification of Major Interest in Shares
21st Dec 20129:36 amRNSNotification of Full Year Results
14th Nov 20127:00 amRNSPre-close trading update
5th Nov 201210:51 amRNSNotice of Pre-close trading update
17th Oct 20122:27 pmRNSNotification of Major Interest in Shares
24th Sep 20129:24 amRNSNotification of Major Interest in Shares
17th Sep 20122:10 pmRNSHolding(s) in Company
14th Sep 20122:42 pmRNSHolding(s) in Company
13th Sep 20127:00 amRNSThird Quarter Trading Update
28th Aug 201212:20 pmRNSNotice of Interim Management Statement
24th Jul 20129:10 amRNSNotification of Major Interest in Shares
18th Jul 20124:34 pmRNSPublication of Half Year Report 2012
18th Jul 20129:18 amRNSNotification of major interest in shares
27th Jun 20127:00 amRNSInterim Results
31st May 20123:57 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
16th May 20129:00 amRNSNotice of Interim Results
9th May 201212:00 pmRNSSuccessful Completion of £400 million Refinancing
2nd May 20129:39 amRNSRefinancing Discussions
11th Apr 20125:42 pmRNSNotification of major interest in shares
22nd Mar 20127:00 amRNSBudget Response
21st Mar 20124:42 pmRNSResult of AGM
6th Mar 20129:35 amRNSNotification of major interest in shares
29th Feb 20129:13 amRNSNotification of major interest in shares
28th Feb 20129:51 amRNSNotification of major interest in shares
28th Feb 20129:14 amRNSNotification of major interest in shares
21st Feb 20121:51 pmRNSAnnual Report and Accounts
21st Feb 20127:00 amRNSQ1 Trading Update
20th Feb 20121:59 pmRNSAnnual Information Update
20th Feb 20129:08 amRNSChange of name of joint broker
16th Feb 20129:12 amRNSNew Directorship Notification
10th Feb 201212:42 pmRNSNotification of major interest in shares
9th Feb 20122:37 pmRNSNotification of major interest in shares
7th Feb 20127:00 amRNSNotice of IMS
3rd Feb 20124:27 pmRNSDirector/PDMR Shareholding

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