23rd Feb 2009 10:00
SAFESTORE HOLDINGS PLC
ANNUAL INFORMATION UPDATE
FOR THE PERIOD 20 FEBRUARY 2008 TO 19 FEBRUARY 2009
Safestore Holdings plc (the 'Company') is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. The following information has been published or made available to the public during the period 20 February 2008 to 19 February 2009.
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
Details of all regulatory announcements for the Company can be found on the Company's website at www.safestore.com - Investor Relations - Regulatory News.
Date Filed Headline
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19 Feb 2009
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Notice of Trading Statement
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10 Feb 2009
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Holding(s) in Company
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30 Jan 2009
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Holding(s) in Company
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28 Jan 2009
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Price Monitoring Extension
|
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28 Jan 2009
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Price Monitoring Extension
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|
22 Jan 2009
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Director/PDMR Shareholding
|
|
20 Jan 2009
|
Final Results
|
|
4 Dec 2008
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Holding(s) in Company
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1 Dec 2008
|
Holding(s) in Company
|
|
25 Nov 2008
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Second Price Monitoring Extension
|
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25 Nov 2008
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Price Monitoring Extension
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24 Nov 2008
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Price Monitoring Extension
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|
24 Nov 2008
|
Second Price Monitoring Extension
|
|
17 Nov 2008
|
Director/PDMR Shareholding
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|
17 Nov 2008
|
Director/PDMR Shareholding
|
|
17 Nov 2008
|
Director/PDMR Shareholding
|
|
17 Nov 2008
|
Director/PDMR Shareholding
|
|
17 Nov 2008
|
Director/PDMR Shareholding
|
|
17 Nov 2008
|
Director/PDMR Shareholding
|
|
17 Nov 2008
|
Director/PDMR Shareholding
|
|
17 Nov 2008
|
Director/PDMR Shareholding
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|
17 Nov 2008
|
Director/PDMR Shareholding
|
|
11 Nov 2008
|
Second Price Monitoring Extension
|
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11 Nov 2008
|
Price Monitoring Extension
|
|
11 Nov 2008
|
Holding(s) in Company
|
|
11 Nov 2008
|
Trading Update
|
|
28 Oct 2008
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Notice of Trading Statement
|
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13 Oct 2008
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National Training Award
|
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1 Oct 2008
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Euro Hedge Agreement
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22 Sep 2008
|
Holding(s) in Company
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19 Sep 2008
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Second Price Monitoring Extension
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19 Sep 2008
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Price Monitoring Extension
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15 Sep 2008
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Directorate Change
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29 Aug 2008
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Holding(s) in Company
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28 Aug 2008
|
Holding(s) in Company
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27 Aug 2008
|
Interim Management Statement
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18 Aug 2008
|
Notice of Trading Statement
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15 Aug 2008
|
Director/PDMR Shareholding
|
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14 Jul 2008
|
Annual Information Update
|
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9 Jul 2008
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Second Price Monitoring Extension
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9 Jul 2008
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Price Monitoring Extension
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|
27 Jun 2008
|
Holding(s) in Company
|
|
24 Jun 2008
|
Interim Results
|
|
23 Jun 2008
|
Price Monitoring Extension
|
|
23 May 2008
|
Notice of Results
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6 May 2008
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Holding(s) in Company
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1 May 2008
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Appointment
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24 Apr 2008
|
Holding(s) in Company
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28 Mar 2008
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Director/PDMR Shareholding
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28 Mar 2008
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Director/PDMR Shareholding
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27 Mar 2008
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Result of AGM
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29 Feb 2008
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Directorate Change
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27 Feb 2008
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Trading Update
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20 Feb 2008
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Holding(s) in Company
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Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date Form Document Description
17 Sep 2008 288a Director Appointment
9 May 2008 363a Annual Return
9 May 2008 353 Location of Register of Members
1 May 2008 288a Company Secretary Appointment
1 May 2008 288b Company Secretary Resignation
3 Apr 2008 RES01 Resolution passed on 27 March 2008
For share capital and Articles
3 Apr 2008 288b Director Resignation
31 Mar 2008 AA Group Accounts made up to 31 October 2007
Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, telephone 0870 333 636 or from the Companies House website at www.companieshouse.gov.uk.
3. Documents sent to Shareholders
The following documents were published and sent to shareholders and are available at the FSA Viewing Facility situated at the Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.
The Company's Interim Report for the period 1 November 2007 to 30 April 2008 was posted to shareholders on 26 June 2008.
The Company's Annual Report and Financial Statements for the year ended 31 October 2007 was posted to shareholders on 22 February 2008.
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:
www.safestore.com
Copies of all the documents disclosed in this Annual Information Update are available from the Company Secretary:
Safestore Holdings plc
Brittanic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
23 February 2009
Related Shares:
Safestore