20th Feb 2012 13:59
20 February 2012
Safestore Holdings plc
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Safestore Holdings plc (the 'Company') is pleased to provide an annual information update which summarises the information that has been published or made available to the public during the period 20 February 2011 to 19 February 2012 inclusive.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulated Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com or on the Company website at www.safestore.com
Date Filed Description of information
16 February 2012 New Directorship Notification
10 February 2012 Notification of major interest in shares
9 February 2012 Notification of major interest in shares
7 February 2012 Notice of IMS
3 February 2012 Director/PDMR Shareholding
3 February 2012 Director/PDMR Shareholding
26 January 2012 Preliminary Results
9 January 2012 Notice of Preliminary Results
5 January 2012 Notification of major interest in shares
9 November 2011 Pre-close trading update
31 October 2011 Notification of major interest in shares
21 October 2011 Notice of Pre-close trading update
30 September 2011 Holding(s) in Company
28 September 2011 Director/PDMR Shareholding
31 August 2011 Third quarter trading update
23 August 2011 Notice of Q3 Trading Update
11 August 2011 Director/PDMR Shareholding
3 August 2011 Notification of major interest in shares
28 July 2011 Notification of major interest in shares
8 July 2011 Notification of major interest in shares
1 July 2011 Notification of major interest in shares
23 June 2011 Interim Results
9 June 2011 Notification of major interest in shares
27 May 2011 Notice of Interim Results
8 April 2011 Notification of major interest in shares
24 March 2011 Board Changes
23 March 2011 Result of AGM
15 March 2011 Notification of major interest in shares
8 March 2011 Notification of major interest in shares
1 March 2011 CEO Appointment
21 February 2011 Annual Information Update
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, email: [email protected] or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:
Date Form Description of information
3 May 2011 | AR01 | Annual Return (08/04/11 Bulk List) |
14 April 2011 | AA | Group of Companies Accounts made up to 31/10/10 |
30 March 2011 | RES10 | Authorised allotment of shares and debentures |
30 March 2011 | RES09 | Authority - purchase shares other than from capital |
30 March 2011 | RES11 | Disapplication of pre-emption rights |
24 March 2011 | AP01 | Director Appointed MR Federico Vecchioli |
9 March 2011 | TM01 | Appointment terminated, Director Stephen Williams |
3. Documents sent to Shareholders
The following documents have been filed with the Financial Services Authority and sent to shareholders during the period 20 February 2011 to 19 February 2012 inclusive:
11 July 2011 | Interim Report for the six months ended 30 April 2011 |
The above documents can be accessed on the National Storage Mechanism located at www.hemscott.com/nsm.do
Further Information
Copies of the Annual Report and Accounts, along with further information about the Company and its activities, are available on the Company's website at www.safestore.com
For enquiries, please contact:
Sam Ahmed, Company Secretary
Registered Office
Safestore Holdings plc
Brittanic House
Stirling Way
Borehamwood
Hertfordshire, WD6 2BT
Telephone 020 8732 1500
20 February 2012
END
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Safestore