Aim Rule 26
Contact Info

The information on this page was last updated on 11 06 2020

Description of the Business

Board of Directors

Corporate Governance

Country of Incorporation: England and Wales

Company Registration Number: 08866498

Main Country of Operation: Great Britain Registered Office: 1a Kingsley Way, London N2 0FW

Telephone: 020 8815 1600

Article of associations

SHARES LISTED ON

London Stock Market AIM: SSTY

The Company is subject to the UK City Code on Takeovers and Mergers

Significant Shareholders & capital structure

SECURITIES

The information was last updated on 11/06/2020

64,679,014 ordinary shares of 1p each. Shares not in public hands are 39.5% of the issued capital.

1. • Pyrrho Investment Ltd – 29.42%
   • BGF Investment Management Ltd – 18.23%
   • Chelverton Asset Management – 6.82%
   • Bredbury Limited – 4.84%
   • Safeland Holdings (2008) Corporation – 4.81%
   • Hargreaves Landsdowne Asset Management – 4.24%
   • Safeland PLC – 4.02%

Safestay plc shares are traded on AIM and are not traded on any other exchanges or trading platforms.

There are no restrictions on the transfer of Safestay plc’s AIM securities.

Total aggregate amount of shares unpaid – Nil

Shares held in Treasury – Nil

Financial Reports & Admissions

Company Announcements

Advisers
Reporting Accountants:
Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP.

Bankers:
HSBC UK Bank plc., Level 6, 71 Queen Victoria Street, London, EC4V 4AY

Nominated Adviser and Broker:
Liberum Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY

Solicitors:
Dechert LLP, 160 Queen Victoria Street, London EC4V 4QQ.

Registrars:
Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU