13
February 2024
Safestore Holdings plc
("the Company")
Safestore Holding plc Annual Report and Accounts and AGM
documents
Safestore Holdings plc ("the
Company" or "the Group") Publication of Annual Report and Accounts
2023, Notice of 2024 Annual General Meeting and Proxy Voting
Arrangements
Safestore Holdings plc ("the
Company") announces, in accordance with Listing Rules 9.6.1 and
9.6.3, that copies of the Annual Report and Accounts 2023, Notice
of 2024 Annual General Meeting have been submitted to the Financial
Conduct Authority and will shortly be available for inspection on
the FCA's National
Storage Mechanism
These documents have been posted to
those shareholders who have elected to receive hard copy
communications or have otherwise been made available to
shareholders today.
The Company's 2024 Annual General
Meeting will be held at Brittanic House, Stirling Way, Borehamwood,
Hertfordshire WD6 2BT at 12 noon on Wednesday, 13 March 2024. Full
details of the proposed resolutions are set out in the Notice of
Meeting.
The Annual Report and Accounts for
the year ended 31 October 2023 is now available for download from
the Company's website at www.safestore.co.uk/annualreport
The Notice of 2024 Annual General
Meeting is also available for download from the Group's
website www.safestore.co.uk/nom
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 12 noon
on 11 March 2024.
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.
In accordance with DTR 6.3.5(1A),
the regulated information required by DTR 6.3.5 is available in
full unedited text within the Annual Report and Accounts for the
year ended 31 October 2023 as uploaded and available on the
National Storage Mechanism and the Company's website, as noted
above.
For
further information, please contact:
Safestore Holdings plc
David Orr, Company
Secretary
Tel: 020 8732 1500
LEI Code:
213800WGA3YSJC1YOH73