Result of AGM

27th Mar 2008 17:21

Safestore Holdings plc27 March 2008 Safestore Holdings plc ("Safestore" or "the Company") Result of Annual General Meeting The Directors of Safestore, the largest self storage retailer in the UK andParis, are pleased to report that at the Annual General Meeting, held on 27March 2008, all resolutions in the Notice of Meeting (summarised below) wereduly 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 |142,716,924|99.99 | 400 |0.01 | 0 |0.00 | 0 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 2 |142,470,300|99.82 | 400 |0.01 | 246,624 |0.17 | 0 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 3 |142,645,300|99.94 | 400 |0.01 | 71,624 |0.05 | 0 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 4 |141,630,174|99.24 |1,087,150 |0.76 | 0 |0.00 | 0 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 5 |142,645,300|99.94 | 400 |0.01 | 71,624 |0.05 | 0 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 6 |94,589,048 |98.77 |1,087,150 |1.14 | 84,347 |0.09 |46,956,778 |142,717,323|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 7 |139,262,603|99.45 | 400 |0.01 | 753,123 |0.54 | 2,701,197 |142,717,323|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 8 |142,346,048|99.81 | 400 |0.01 | 252,124 |0.18 | 118,751 |142,717,323|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 9 |142,715,724|99.99 | 400 |0.01 | 0 |0.00 | 1,200 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 10 |142,712,224|99.98 | 400 |0.01 | 4,700 |0.01 | 0 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 11 |142,716,924|99.99 | 400 |0.01 | 0 |0.00 | 0 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+| 12 |142,644,100|99.94 | 400 |0.01 | 71,624 |0.05 | 1,200 |142,717,324|+-----------+-----------+------+----------+-----+---------+-----+-----------+-----------+ Resolution 1: To receive the annual report and accountsResolution 2: To reappoint the Company's auditorsResolution 3: To authorise the directors to fix the remuneration of the auditorsResolution 4: To declare a final dividendResolution 5: To re-elect Stephen Williams as a directorResolution 6: To re-elect John von Spreckelsen as a directorResolution 7: To approve the directors' remuneration reportResolution 8: To authorise the Company to make political donations and incur political expenditureResolution 9: To authorise the directors to allot relevant securitiesResolution 10: To authorise the disapplication of pre-emption rightsResolution 11: To authorise the purchase by the Company of its own sharesResolution 12: To adopt new articles of association of the Company. END For further information, please contact: Cardew Group T: 020 7930 0777Nadja Vetter This information is provided by RNS The company news service from the London Stock Exchange

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