Last checked at 21 Mar 2012 16:42
21 March 2012
Safestore Holdings plc
("Safestore" or "the Company")
Result of Annual General Meeting
The Directors of Safestore, the largest self storage retailer in the UK and Paris, are pleased to report that at the Annual General Meeting, held on 21 March 2012, all resolutions in the Notice of Meeting were put to the meeting and were duly passed on a show of hands. The total number of proxy votes received for each resolution 48 hours prior to the meeting is set out below.
The current issued capital of Safestore Holdings plc is 188,135,088 shares. 77.8% of voting capital was instructed.
The votes were cast as follows:
In Favour | Discretion | Against | Withheld | Total | ||||
Resolution | Votes | % | Votes | % | Votes | % | Votes | Votes |
1 | 145,006,850 | 100.00 | - | - | - | - | 1,390,089 | 146,396,949 |
2 | 144,535,279 | 98.66 | 1,098,210 | 0.75 | 861,670 | 0.59 | - | 146,495,159 |
3 | 145,109,579 | 99.05 | 1,098,210 | 0.75 | 287,370 | 0.20 | - | 146,495,159 |
4 | 146,396,949 | 100.00 | - | - | - | - | - | 146,396,949 |
5 | 145,130,462 | 99.89 | - | - | 166,800 | 0.11 | 1,099,687 | 146,396,949 |
6 | 145,693,149 | 99.52 | - | - | 703,800 | 0.48 | - | 146,396,949 |
7 | 140,291,917 | 95.83 | - | - | 6,105,032 | 4.17 | - | 146,396,949 |
8 | 99,703,184 | 77.67 | 570 | 0.01 | 28,640,286 | 22.32 | 18,052,909 | 146,396,949 |
9 | 142,966,428 | 99.13 | - | - | 1,256,270 | 0.87 | 2,174,251 | 146,396,949 |
10 | 141,276,087 | 97.18 | 400 | 0.01 | 4,085,850 | 2.81 | 1,034,612 | 146,396,949 |
11 | 142,312,657 | 99.99 | - | - | 570 | 0.01 | 4,083,722 | 146,396,949 |
12 | 146,393,957 | 99.99 | - | - | 2,992 | 0.01 | - | 146,396,949 |
13 | 117,350,376 | 80.16 | - | - | 29,046,573 | 19.84 | - | 146,396,949 |
Note: A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
Resolution 1 - To receive the Annual Report and Accounts
Resolution 2 - To reappoint the Company's auditors
Resolution 3 - To authorise the directors to determine the remuneration of the auditors
Resolution 4 - To declare a final dividend
Resolution 5 - To elect Frederic Vecchioli as a director
Resolution 6 - To re-appoint Adrian Martin as a director
Resolution 7 - To re-appoint Alan Lewis as a director
Resolution 8 - To approve the Directors' Remuneration Report
Resolution 9 - To authorise the Company to make political donations and incur political expenditure
Resolution 10 - To authorise the directors to allot relevant securities
Resolution 11 - To authorise the dis-application of pre-emption rights
Resolution 12 - To authorise market purchases of ordinary shares
Resolution 13 - To authorise general meetings other than annual general meetings to be called on not less than 14 clear days' notice
A copy of the resolutions passed at the AGM, other than ordinary business, has been submitted to the National Storage Mechanism and will be available for inspection shortly.
END
For further information, please contact:
Hudson Sandler T: 020 7796 4133
Nick Lyon / Wendy Baker