Safestore Holdings plc Directorate Change
25 January 2024 - 10:13PM
RNS Regulatory News
RNS Number : 9336A
Safestore Holdings plc
25 January 2024
25
January 2024
Safestore Holdings plc
("the Company")
Director Change - Change to Role and Committee
Composition
In accordance with Listing Rule
9.6.11R, Safestore Holdings plc announces that Jane Bentall is to
be appointed as Senior Independent Director following the 2024
Annual General Meeting on 13 March 2024. As previously announced,
current Senior Independent Director, Ian Krieger, will not be put
forward for re-election at the 2024 Annual General Meeting and will
be stepping down from the Board, having served as a Director since
October 2013.
Jane Bentall will also replace Ian
Krieger as a member of the Nomination Committee at the conclusion
of the 2024 Annual General Meeting. It has already been announced
that Jane Bentall will take over as Chair of the Audit Committee at
the 2024 Annual General Meeting.
For
further information, please contact:
Safestore Holdings plc
David Orr, Company
Secretary
Tel: 020 8732 1500
LEI Code:
213800WGA3YSJC1YOH73
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