Doc re. AGM Resolutions

Safestore Holdings plc

('Safestore' or 'the Company')

Annual General Meeting

Copies of all resolutions passed concerning special business at the Annual General Meeting held today have been submitted to the UK Listing Authority in accordance with LR 9.6.2 and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS

Telephone: 020 7066 1000

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For further information, please contact:

Cardew Group                                 T: 020 7930 0777

Nadja Vetter

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