REG - Safestore Hldgs plc - Result of AGM

Safestore HoldingsAnnouncement

Wed 14:00

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RNS Number : 1888X  Safestore Holdings plc  18 March 2026

 

 

 18 March 2026

 

Safestore Holdings plc

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

 

Result of Annual General Meeting

 

 

Annual General Meeting

 

The 2026 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                                                  191,770,183        99.56%                     843,086                0.44%                  192,613,269           88.16%                                              828,617
 2   To approve the Directors' Remuneration Report                                              182,716,730        94.80%                10,028,827                  5.20%                  192,745,557           88.22%                                              696,329
 3   To approve the Directors' Remuneration Policy 2026                                         189,265,308        97.85%                  4,149,595                 2.15%                  193,414,903           88.52%                                                26,983
 4   To declare a final dividend of 20.60 pence per ordinary share                              192,681,102        99.61%                     758,130                0.39%                  193,439,232           88.53%                                                  2,654
 5   To re-elect David Hearn as a Director                                                      186,966,426        97.01%                  5,772,155                 2.99%                  192,738,581           88.21%                                              703,293
 6   To re-elect Frederic Vecchioli as a Director                                               192,240,113        99.39%                  1,183,285                 0.61%                  193,423,398           88.53%                                                18,488
 7   To re-elect Simon Clinton as a Director                                                    192,358,287        99.45%                  1,065,111                 0.55%                  193,423,398           88.53%                                                18,488
 8   To re-elect Jane Bentall as a Director                                                     191,313,455        98.91%                  2,108,431                 1.09%                  193,421,886           88.53%                                                19,988
 9   To re-elect Avis Darzins as a Director                                                     192,655,131        99.60%                     766,767                0.40%                  193,421,898           88.53%                                                19,988
 10  To re-elect Laure Duhot as a Director                                                      187,626,171        97.00%                  5,797,215                 3.00%                  193,423,386           88.53%                                                18,488
 11  To re-elect Delphine Mousseau as a Director                                                192,652,289        99.60%                     769,609                0.40%                  193,421,898           88.53%                                                19,988
 12  To re-elect Gert van de Weerdhof as a Director                                             192,659,132        99.61%                     762,766                0.39%                  193,421,898           88.53%                                                19,988
 13  To re-appoint Deloitte LLP as Auditor of the Company                                       185,387,067        95.85%                  8,036,363                 4.15%                  193,423,430           88.53%                                                18,456
 14  To authorise the Audit Committee to determine the remuneration of the Auditor              193,408,783        99.99%                         8,034              0.01%                  193,416,817           88.52%                                                25,069
 15  To authorise political donations and political expenditure                                 191,310,925        98.91%                  2,116,690                 1.09%                  193,427,615           88.53%                                                14,271
 16  To authorise the directors to allot relevant securities                                    178,869,118        92.48%                14,550,166                  7.52%                  193,419,284           88.53%                                                22,602
 17  To authorise the dis-application of pre-emption rights                                     189,173,083        97.80%                  4,245,705                 2.20%                  193,418,788           88.53%                                                23,098
 18  To authorise the additional dis-application of pre-emption rights                          183,744,791        95.00%                  9,673,997                 5.00%                  193,418,788           88.53%                                                23,098
 19  To authorise market purchases of ordinary shares                                           192,351,623        99.50%                     968,436                0.50%                  193,320,059           88.48%                                              121,827
 20  To authorise general meetings (other than annual general meetings) to be                   184,224,932        95.24%                  9,204,705                 4.76%                  193,429,637           88.53%                                                12,249
     called on not less than 14 clear days' notice meetings
 21  To reapprove the Safestore 2020 Long Term Incentive Plan                                   190,627,663        98.55%                  2,795,145                 1.45%                  193,422,808           88.53%                                                19,078

 

 

Resolutions 1 to 16, and 21 were ordinary resolutions, requiring more than 50
per cent. of shareholders' votes to be cast in favour of the resolutions.
Resolutions 17 to 20 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 6.4.2R, 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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