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Governance Documents

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Terms of reference, policies and reports relating to Governance within Safestore Holdings plc.

  • Terms of Reference of the Remuneration Committee - October 2024

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  • Terms of Reference of the Chief Executive Officer - October 2024

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  • Terms of Reference of the Chair - October 2024

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  • Terms of Reference of the Senior Independent Director - October 2024

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  • Terms of Reference of the Audit Committee - October 2024

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  • Terms of Reference of the Nomination Committee - October 2024

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  • Safestore Group tax strategy 2024

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  • Anti-Bribery statement - September 2024

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  • Whistleblowing Policy - September 2024

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  • Safestore People Principles

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  • Safestore Slavery and Human Trafficking Statement - January 2024

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  • Diversity Pay Gap Report 2023

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  • Safestore Board Diversity Policy 2023

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  • Anti-Bribery statement - September 2023

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  • Terms of Reference Remuneration Committee - September 2023

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  • Public Statement - 2023 AGM Voting Outcome - August 2023

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  • Safestore’s Directors’ 2023 Remuneration Policy

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  • Safestore Properties Limited – s.172 Statement

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  • Safestore Limited – s.172 Statement

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  • Slavery and Human Trafficking Statement - January 2023

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  • Terms of Reference of Audit Committee

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  • Terms of Reference of Nomination Committee

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  • Division of Responsibilities (CEO)

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  • Division of Responsibilities (Chair)

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  • Division of Responsibilities (Senior Independent Director)

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  • Safestore Tax Strategy 2022

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  • Public Statement - 2022 AGM Voting Outcome

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  • Diversity Pay Gap Report 2022

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  • Articles of Association - March 2022

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  • Slavery and Human Trafficking Statement - January 2022

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  • 2021 Directors’ Remuneration Report

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  • Gender Pay Gap Report - 2021

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  • Slavery and Human Trafficking Statement - January 2021

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  • Engaging with our stakeholders and our Section 172(1) statement

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  • Gender Pay Gap Report - 2020

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  • Slavery and Human Trafficking Statement - February 2020

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  • Safestore’s Directors’ 2020 Remuneration Policy

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  • Gender Pay Gap Report - 2019

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  • Slavery and Human Trafficking Statement - March 2019

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  • Public Statement - 2019 AGM Voting Outcome

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  • Letter to shareholders dated 28 September 2018

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  • Gender Pay Gap Report - 2018

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  • Statement on the operation of Directors’ 2017 Remuneration Policy

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  • Safestore’s Directors’ 2017 Remuneration Policy

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  • Gender Pay Gap Report - 2017

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