May 22, at 10:00 a.m. BST (11:00 a.m. Central European Summer Time)
65 Gresham Street, London EC2V 7NQ, United Kingdom
Rationale behind the Proposed resolution 7 (agenda item 8) of the Annual General Meeting of the Shareholders of the Company of May 22, 2024: Approval by Ordinary Resolution, that PricewaterhouseCoopers CI LLP, P.O. Box 321, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4ND be appointed as auditors.
The reason in the switch of auditors being that E&Y have been auditors of Shurgard since 2007. Indeed, with the IPO , their mandate was technically reset but the Board thought it was appropriate to change, as good governance practice, even though they still have a couple of years remaining. A public tendering amongst five Audit firms has been completed to select PricewaterhouseCoopers CI LLP.
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