Safestore Holdings plc Result of AGM
13 Mars 2024 - 3:46PM
RNS Regulatory News
RNS Number : 7455G
Safestore Holdings plc
13 March 2024
13 March
2024
Safestore Holdings
plc
("Safestore", "the Company"
or "the Group")
Result of Annual General
Meeting
Annual General Meeting
The 2024 Annual General Meeting of
Safestore Holdings plc was held at midday 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
|
190,228,805
|
99.87
|
252,053
|
0.13
|
190,480,858
|
87.20
|
215,953
|
|
2
|
To approve the Directors'
Remuneration Report
|
170,512,257
|
90.50
|
17,890,155
|
9.50
|
188,402,412
|
86.24
|
2,294,399
|
|
3
|
To declare a final dividend of 20.20
pence per ordinary share
|
190,693,985
|
99.99
|
2,775
|
0.01
|
190,696,760
|
87.29
|
51
|
|
4
|
To elect Avis Darzins as a
Director
|
190,662,183
|
99.98
|
34,323
|
0.02
|
190,696,506
|
87.29
|
305
|
|
5
|
To re-elect David Hearn as a
Director
|
184,309,898
|
96.65
|
6,386,771
|
3.35
|
190,696,669
|
87.29
|
142
|
|
6
|
To re-elect Frederic Vecchioli as a
Director
|
189,730,971
|
99.58
|
804,889
|
0.42
|
190,535,860
|
87.22
|
160,951
|
|
7
|
To re-elect Andy Jones as a
Director
|
189,864,800
|
99.56
|
831,872
|
0.44
|
190,696,672
|
87.29
|
139
|
|
8
|
To re-elect Jane Bentall as a
Director
|
179,637,288
|
94.20
|
11,057,715
|
5.80
|
190,695,003
|
87.29
|
1,808
|
|
9
|
To re-elect Laure Duhot as a
Director
|
181,256,545
|
95.05
|
9,440,003
|
4.95
|
190,696,548
|
87.29
|
263
|
|
10
|
To re-elect Delphine Mousseau as a
Director
|
187,231,146
|
98.18
|
3,464,026
|
1.82
|
190,695,172
|
87.29
|
1,639
|
|
11
|
To elect Gert van de Weerdhof as a
Director
|
185,856,782
|
97.46
|
4,838,387
|
2.54
|
190,695,169
|
87.29
|
1,642
|
|
12
|
To re-appoint Deloitte LLP as Auditor
of the Company
|
189,367,947
|
99.55
|
853,013
|
0.45
|
190,220,960
|
87.08
|
475,851
|
|
13
|
To authorise the Audit Committee to
determine the remuneration of the Auditor
|
189,656,261
|
99.46
|
1,033,419
|
0.54
|
190,689,680
|
87.29
|
7,131
|
|
14
|
To authorise political donations and
political expenditure
|
186,578,915
|
98.62
|
2,609,586
|
1.38
|
189,188,501
|
86.60
|
1,508,310
|
|
15
|
To authorise the directors to allot
relevant securities
|
170,787,255
|
90.02
|
18,929,412
|
9.98
|
189,716,667
|
86.85
|
980,144
|
|
16
|
To authorise the dis-application of
pre-emption rights
|
170,220,598
|
89.27
|
20,468,417
|
10.73
|
190,689,015
|
87.29
|
7,796
|
|
17
|
To authorise the additional
dis-application of pre-emption rights
|
161,602,320
|
84.88
|
28,793,360
|
15.12
|
190,395,680
|
87.16
|
301,131
|
|
18
|
To authorise market purchases of
ordinary shares
|
189,741,784
|
99.74
|
492,572
|
0.26
|
190,234,356
|
87.08
|
462,455
|
|
19
|
To authorise general meetings (other
than annual general meetings) to be called on not less than 14
clear days' notice meetings
|
177,499,679
|
93.08
|
13,190,363
|
6.92
|
190,690,042
|
87.29
|
6,769
|
|
20
|
To Approve the Deeds of
Release.
|
190,587,255
|
99.95
|
99,245
|
0.05
|
190,686,500
|
87.29
|
10,311
|
Resolutions 1 to 15 were ordinary
resolutions, requiring more than 50 per cent. of shareholders'
votes to be cast in favour of the resolutions. Resolutions 16 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 218,452,800 ordinary shares.
In accordance with LR 9.6.2, 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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