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Last checked at 
24 Mar 2010 14:55
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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 24 March 2010, all resolutions in the Notice of Meeting (summarised below) were duly adopted on a show of hands. The proxy votes were as follows:
|
|
In Favour |
|
Discretion |
|
Against |
|
Withheld |
Total |
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
% |
Votes |
Votes |
|
1 |
128,465,640 |
99.77 |
0 |
0 |
291,603 |
0.23 |
0 |
128,757,243 |
|
2 |
128,613,643 |
99.89 |
0 |
0 |
143,600 |
0.11 |
0 |
128,757,243 |
|
3 |
128,757,093 |
100.00 |
0 |
0 |
0 |
0.00 |
150 |
128,757,243 |
|
4 |
128,465,640 |
99.77 |
0 |
0 |
291,603 |
0.23 |
0 |
128,757,243 |
|
5 |
128,259,905 |
99.66 |
0 |
0 |
436,331 |
0.34 |
61,007 |
128,757,243 |
|
6 |
128,756,751 |
100.00 |
0 |
0 |
0 |
0.00 |
492 |
128,757,243 |
|
7 |
125,785,403 |
97.69 |
0 |
0 |
2,971,840 |
2.31 |
0 |
128,757,243 |
|
8 |
126,957,678 |
98.91 |
0 |
0 |
1,404,936 |
1.09 |
394,629 |
128,757,243 |
|
9 |
119,300,728 |
92.80 |
0 |
0 |
9,251,269 |
7.20 |
205,246 |
128,757,243 |
|
10 |
126,753,053 |
99.25 |
0 |
0 |
960,013 |
0.75 |
1,044,177 |
128,757,243 |
|
11 |
128,757,243 |
100.00 |
0 |
0 |
0 |
0.00 |
0 |
128,757,243 |
|
12 |
128,612,515 |
100.00 |
0 |
0 |
0 |
0.00 |
144,728 |
128,757,243 |
|
13 |
127,796,738 |
99.25 |
0 |
0 |
960,505 |
0.75 |
0 |
128,757,243 |
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 re-appoint Alan Lewis as a director
Resolution 6: To re-appoint Keith Edelman as a director
Resolution 7: To re-appoint Richard Grainger 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 disapplication of pre-emption rights
Resolution 12: To adopt new articles of association
Resolution 13: To authorise general meetings other than annual general meetings to be called on not less than 14 clear days' notice
END
For further information, please contact:
Hudson Sandler T: 020 7796 4133
Nick Lyon / Wendy Baker
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