Safestore Regulatory News (SAFE)

Resolution

Votes For

%

Votes Against

%

Total Votes (excluding withheld)

% of Issued Share Capital Voted

Votes Withheld

1

To receive the Annual Report and Accounts

190,228,805

99.87

252,053

0.13

190,480,858

87.20

215,953

2

To approve the Directors' Remuneration Report

170,512,257

90.50

17,890,155

9.50

188,402,412

86.24

2,294,399

3

To declare a final dividend of 20.20 pence per ordinary share

190,693,985

99.99

2,775

0.01

190,696,760

87.29

51

4

To elect Avis Darzins as a Director

190,662,183

99.98

34,323

0.02

190,696,506

87.29

305

5

To re-elect David Hearn as a Director

184,309,898

96.65

6,386,771

3.35

190,696,669

87.29

142

6

To re-elect Frederic Vecchioli as a Director

189,730,971

99.58

804,889

0.42

190,535,860

87.22

160,951

7

To re-elect Andy Jones as a Director

189,864,800

99.56

831,872

0.44

190,696,672

87.29

139

8

To re-elect Jane Bentall as a Director

179,637,288

94.20

11,057,715

5.80

190,695,003

87.29

1,808

9

To re-elect Laure Duhot as a Director

181,256,545

95.05

9,440,003

4.95

190,696,548

87.29

263

10

To re-elect Delphine Mousseau as a Director

187,231,146

98.18

3,464,026

1.82

190,695,172

87.29

1,639

11

To elect Gert van de Weerdhof as a Director

185,856,782

97.46

4,838,387

2.54

190,695,169

87.29

1,642

12

To re-appoint Deloitte LLP as Auditor of the Company

189,367,947

99.55

853,013

0.45

190,220,960

87.08

475,851

13

To authorise the Audit Committee to determine the remuneration of the Auditor

189,656,261

99.46

1,033,419

0.54

190,689,680

87.29

7,131

14

To authorise political donations and political expenditure

186,578,915

98.62

2,609,586

1.38

189,188,501

86.60

1,508,310

15

To authorise the directors to allot relevant securities

170,787,255

90.02

18,929,412

9.98

189,716,667

86.85

980,144

16

To authorise the dis-application of pre-emption rights

170,220,598

89.27

20,468,417

10.73

190,689,015

87.29

7,796

17

To authorise the additional dis-application of pre-emption rights

161,602,320

84.88

28,793,360

15.12

190,395,680

87.16

301,131

18

To authorise market purchases of ordinary shares

189,741,784

99.74

492,572

0.26

190,234,356

87.08

462,455

19

To authorise general meetings (other than annual general meetings) to be called on not less than 14 clear days' notice meetings

177,499,679

93.08

13,190,363

6.92

190,690,042

87.29

6,769

20

To Approve the Deeds of Release.

190,587,255

99.95

99,245

0.05

190,686,500

87.29

10,311