Safestore Holdings plc Notice of General Meeting (2026D)
20 June 2023 - 12:45AM
UK Regulatory
TIDMSAFE
RNS Number : 2026D
Safestore Holdings plc
19 June 2023
Safestore Holding plc - Notice of General Meeting
19 June 2023
Safestore Holdings plc ("the Company" or "the Group")
Publication of Notice of General Meeting and Proxy Voting
Arrangements
The Company announces that it will be holding a General Meeting
at Brittanic House, Stirling Way, Borehamwood, Hertfordshire WD6
2BT at 3.00 pm on Wednesday, 12 July 2023. Full details of the
proposed resolutions are set out in the Notice of Meeting.
In accordance with Listing Rules 9.6.1 and 9.6.3, a copy of the
Notice of General Meeting has been submitted to the Financial
Conduct Authority and will shortly be available for inspection on
the national storage mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice of General Meeting has been posted to those
shareholders who have elected to receive hard copy communications
or has otherwise been made available to shareholders today. The
Notice of the General Meeting is also available for download from
the Group's website:
https://www.safestore.co.uk/CMSPages/GetFile.aspx?guid=7994920a-272c-4a99-b9aa-14e3441c13be
All shareholders are encouraged to complete and submit a proxy
appointment online by using our electronic proxy appointment
service offered by our Registrar, Link Group, at
www.signalshares.com or via the Link Group shareholder app
LinkVote+, which is available to download on both the Apple App
Store and Google Play, or, if shares are held in CREST, by using
the CREST electronic proxy appointment service. All proxy voting
instructions must be received by 3.00 pm on 10 July 2023.
Shareholders who are unable to locate any of the documents on
the web page, need help with voting online or require a paper proxy
form, please contact our Registrar, Link Group by email to
shareholderenquiries@linkgroup.co.uk or you may call Link on +44
(0)371 664 0300. Calls are charged at the standard geographic rate
and will vary by provider. Calls outside the United Kingdom will be
charged at the applicable international rate. Lines are open
between 9.00am and 5.30pm Monday to Friday, excluding public
holidays in England and Wales.
For further information, please contact:
Safestore Holdings plc
Helen Bramall, Company Secretary Tel: 020 8732 1500
LEI Code : 213800WGA3YSJC1YOH73
Notes to Editors
-- Safestore is the UK's largest self storage group with 185
stores on 30 April 2023, comprising 132 wholly owned stores in the
UK (including 73 in London and the South East with the remainder in
key metropolitan areas such as Manchester, Birmingham, Glasgow,
Edinburgh, Liverpool, Sheffield, Leeds, Newcastle, and Bristol), 29
wholly owned stores in the Paris region, 8 stores in Spain, 10
stores in the Netherlands and 6 stores in Belgium.
-- Safestore operates more self storage sites inside the M25 and
in central Paris than any competitor providing more proximity to
customers in the wealthiest and more densely populated UK and
French markets.
-- Safestore was founded in the UK in 1998. It acquired the
French business "Une Pièce en Plus" ("UPP") in 2004 which was
founded in 1998 by the current Safestore Group CEO Frederic
Vecchioli.
-- Safestore has been listed on the London Stock Exchange since
2007. It entered the FTSE 250 index in October 2015.
-- The Group provides storage to around 90,000 personal and business customers.
-- As at 30 April 2023, Safestore had a maximum lettable area
("MLA") of 7.990 million sq ft (excluding the expansion pipeline
stores) of which 6.124 million sq ft was occupied.
-- Safestore employs around 750 people in the UK, France, Spain, the Netherlands and Belgium.
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END
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