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

180,625,678

99.92%

147,805

0.08%

180,773,483

82.74%

803,769

2

To approve the Directors' Remuneration Report

164,559,762

91.75%

14,802,248

8.25%

179,362,010

82.09%

2,215,242

3

To declare a final dividend of 20.40 pence per ordinary share

181,567,203

99.99%

6,872

0.01%

181,574,075

83.10%

3,177

4

To elect Simon Clinton as a Director

180,669,592

99.51%

885,096

0.49%

181,554,688

83.10%

22,564

5

To re-elect David Hearn as a Director

174,690,140

96.56%

6,226,657

3.44%

180,916,797

82.80%

660,455

6

To re-elect Frederic Vecchioli as a Director

180,930,515

99.65%

631,957

0.35%

181,562,472

83.10%

14,780

7

To re-elect Jane Bentall as a Director

176,609,492

97.27%

4,951,702

2.73%

181,561,194

83.10%

16,058

8

To re-elect Avis Darzins as a Director

178,015,935

98.05%

3,545,037

1.95%

181,560,972

83.10%

16,280

9

To re-elect Laure Duhot as a Director

170,852,936

94.10%

10,709,536

5.90%

181,562,472

83.10%

14,780

10

To re-elect Delphine Mousseau as a Director

178,043,653

98.06%

3,517,319

1.94%

181,560,972

83.10%

16,280

11

To elect Gert van de Weerdhof as a Director

176,682,816

97.31%

4,878,156

2.69%

181,560,972

83.10%

16,280

12

To re-appoint Deloitte LLP as Auditor of the Company

171,339,279

94.36%

10,231,841

5.64%

181,571,120

83.10%

6,132

13

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

180,992,415

99.68%

577,173

0.32%

181,569,588

83.10%

7,664

14

To authorise political donations and political expenditure

179,435,700

99.73%

488,397

0.27%

179,924,097

82.35%

1,653,155

15

To authorise the directors to allot relevant securities

165,988,010

91.42%

15,580,756

8.58%

181,568,766

83.10%

8,486

16

To authorise the dis-application of pre-emption rights

160,629,394

88.47%

20,932,149

11.53%

181,561,543

83.10%

15,709

17

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

153,491,161

84.54%

28,068,238

15.46%

181,559,399

83.10%

17,853

18

To authorise market purchases of ordinary shares

180,809,518

99.61%

705,785

0.39%

181,515,303

83.08%

61,949

19

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

170,865,173

94.10%

10,705,142

5.90%

181,570,315

83.10%

6,937