ANNUAL INFORMATION UPDATE

20 February 2013

 

SAFESTORE HOLDINGS PLC

ANNUAL INFORMATION UPDATE

 

In accordance with the requirements of Prospectus Rule 5.2, Safestore Holdings plc (the 'Company') is pleased to provide an annual information update which summarises the information that has been published or made available to the public during the period 20 February 2012 to 19 February 2013 inclusive.

 

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

1.         Announcements made via a Regulatory Information Service

 

The following UK regulatory announcements have been made by the Company via a Regulated Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com or on the Company website at www.safestore.com

 

Date Filed                  Description of information

 

15 February 2013	Notice of IMS
7 February 2013	Director/PDMR Shareholding
30 January 2013	Directorate Change
30 January 2013	Final Results
8 January 2013	Notification of major interest in shares
21 December 2012	Notification of major interest in shares
14 November 2012	Pre-close trading update
5 November 2012	Notice of pre-close trading update
17 October 2012	Notification of major interest in shares
24 September 2012	Notification of major interest in shares
17 September 2012	Holding(s) in Company
14 September 2012	Holding(s) in Company
13 September 2012	Third Quarter Trading Update
28 August 2012	Notice of Interim Management Statement
24 July 2012	Notification of major interest in shares
18 July 2012	Publication of Half Year Results 2012
18 July 2012	Notification of major interest in shares
27 June 2012	Interim Results
31 May 2012	Notification of major interest in shares
16 May 2012	Notice of Interim Results
9 May 2012	Successful Completion of £400 million Refinancing
2 May 2012	Refinancing Discussions
11 April 2012	Notification of major interest in shares
22 March 2012	Budget Response
21 March 2012	Result of AGM
6 March 2012	Notification of major interest in shares
29 February 2012	Notification of major interest in shares
28 February 2012	Notification of major interest in shares
28 February 2012	Notification of major interest in shares
21 February 2012	Annual Report and Accounts
21 February 2012	Q1 Trading update
20 February 2012	Annual information update
20 February 2012	Change of name of joint broker

 

2.         Documents filed at Companies House

 

The Company filed the following documents with the Registrar of Companies in England and Wales and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, email: [email protected] or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:  

 

Date                            Form               Description of information

 

7 September 2012	CH01	Director's change of particulars
8 June 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge No 9
12 May 2012	MG01	Particulars of a mortgage or charge / charge No 10
2 May 2012	AA	Group of Companies' Accounts made to 31/10/11
25 April 2012	AR01	Annual Return to 8 April 2012
13 April 2012	CH01	Directors' change of particulars
27 March 2012	RES10	Authorised allotment of shares and debentures
27 March 2012	RES13	Authority - purchase shares

 

3.         Documents sent to Shareholders 

 

The Company provided the following information to shareholders during the period 20 February 2012 to 19 February 2013 inclusive:

 

18 July 2012	Interim Report for the six months ended 30 April 2012
21 February 2012	Annual Report for the year ended 31 October 2012
21 February 2012	Notice of the Annual General Meeting 2012
21 February 2012	Form of Proxy

 

The above documents can be accessed on the National Storage Mechanism located at www.hemscott.com/nsm.do 

 

Further Information

 

Copies of the Annual Report and Accounts, along with further information about the Company and its activities, are available on the Company's website at www.safestore.com

 

For enquiries, please contact:

 

Sam Ahmed, Company Secretary

 

Registered Office

Safestore Holdings plc

Brittanic House

Stirling Way

Borehamwood

Hertfordshire, WD6 2BT

 

Telephone 020 8732 1500

 

 

20 February 2013

 

END

 

 

Notes to editors:

·	Safestore is the UK's largest self storage group with 135 stores. They include 98 wholly owned stores in the UK and 25 wholly owned stores in the Paris region together with 12 stores under management in the UK.
·	The Company provides storage to more than 43,700 personal and business customers.
·	Safestore (excluding Space Maker) has a maximum lettable area ("MLA") of 5.24 million sq ft (including the expansion pipeline stores) of which 3.29 million sq ft was occupied at 31 October 2012.
·	Safestore employs around 550 people.