26th Mar 2009 14:54
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 26 March 2009, 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 |
80,039,228 |
99.78 |
0 |
0 |
175,000 |
0.22 |
0 |
80,214,228 |
|
2 |
80,097,094 |
99.85 |
0 |
0 |
117,134 |
0.15 |
0 |
80,214,228 |
|
3 |
80,097,094 |
99.85 |
0 |
0 |
117,134 |
0.15 |
0 |
80,214,228 |
|
4 |
80,214,228 |
100 |
0 |
0 |
0 |
0 |
0 |
80,214,228 |
|
5 |
80,146,941 |
99.92 |
0 |
0 |
67,287 |
0.08 |
0 |
80,214,228 |
|
6 |
79,733,357 |
99.63 |
0 |
0 |
292,134 |
0.37 |
188,737 |
80,214,228 |
|
7 |
80,097,094 |
99.85 |
0 |
0 |
117,134 |
0.15 |
0 |
80,214,228 |
|
8 |
78,237,214 |
99.53 |
0 |
0 |
367,737 |
0.47 |
1,609,277 |
80,214,228 |
|
9 |
78,241,214 |
99.77 |
4,000 |
0.01 |
175,000 |
0.22 |
1,794,014 |
80,214,228 |
|
10 |
79,775,204 |
99.68 |
4,000 |
0.01 |
246,287 |
0.31 |
188,737 |
80,214,228 |
|
11 |
80,214,228 |
100 |
0 |
0 |
0 |
0 |
0 |
80,214,228 |
|
12 |
79,846,491 |
99.54 |
4,000 |
0.01 |
363,737 |
0.45 |
0 |
80,214,228 |
|
13 |
80,210,228 |
99.99 |
4,000 |
0.01 |
0 |
0 |
0 |
80,214,228 |
|
14 |
80,207,128 |
99.99 |
0 |
0 |
7,100 |
0.01 |
0 |
80,214,228 |
|
15 |
70,709,151 |
88.15 |
0 |
0 |
9,505,077 |
11.85 |
0 |
80,214,228 |
Resolution 1: To receive the Annual Report and Accounts
Resolution 2: To reappoint the Company's auditors
Resolution 3: To authorise the directors to fix the remuneration of the auditors
Resolution 4: To declare a final dividend
Resolution 5: To appoint Adrian Martin as a director
Resolution 6: To re-elect Vincent Gwilliam as a director
Resolution 7: To re-elect Richard Hodsden as a director
Resolution 8: To approve the Directors' Remuneration Report
Resolution 9: To approve the Safestore 2009 Performance Share Plan
Resolution 10: To authorise the Company to make political donations and incur political expenditure
Resolution 11: To increase the authorised share capital of the Company
Resolution 12: To authorise the directors to allot relevant securities
Resolution 13: To authorise the disapplication of pre-emption rights
Resolution 14: To authorise the Company to make market purchases of its ordinary shares
Resolution 15: To authorise general meetings to be called on not less than 14 clear days' notice
END
For further information, please contact:
Cardew Group T: 020 7930 0777
Nadja Vetter
Related Shares:
Safestore