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Result of AGM

19th Mar 2025 15:00

RNS Number : 3463B
Safestore Holdings plc
19 March 2025
 

 

 

 19 March 2025

 

Safestore Holdings plc

("Safestore", "the Company" or "the Group")

 

Result of Annual General Meeting

 

 

Annual General Meeting

 

The 2025 Annual General Meeting of Safestore Holdings plc was held at 1pm today at the Company's registered office in Borehamwood, Hertfordshire.

 

All resolutions were passed by the requisite majority by way of a poll.

 

The following votes were cast in respect of the AGM resolutions:

 

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

 

 

Resolutions 1 to 15 were ordinary resolutions, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions. Resolutions 16 to 19 were special resolutions, requiring at least 75 per cent. of shareholders' votes to be cast in favour of the resolutions.

 

Where shareholders appointed the Chairman of the meeting as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

 

A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of votes cast for and against a resolution.

 

 

The current issued capital of Safestore Holdings plc is 218,490,500 ordinary shares.

 

In accordance with UKLR 6.4.2, copies of the resolutions passed as special business have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

For further information, please contact:

 

Safestore Holdings plc

David Orr, Company Secretary Tel: 020 8732 1500

 

LEI Code: 213800WGA3YSJC1YOH73

 

 

 

 

 

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