REG - LifeSafe Holdings - Annual Report and Notice of AGM

LifeSafe HoldingsAnnouncement

23/05/2023 07:00

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RNS Number : 2457A  LifeSafe Holdings PLC  23 May 2023

 For immediate release  23 May 2023

 

 

LifeSafe Holdings plc

('LifeSafe', the 'Group' or the 'Company')

 

Annual Report and Notice of AGM

 

LifeSafe (AIM:LIFS), a fire safety technology business with innovative fire
extinguishing fluids and fire safety products, announces that copies of its
Annual Report and Financial Statements for the year ended 31 December 2022,
together with the Notice of Annual General Meeting, will be available from the
Company's website at www.lifesafeholdingsplc.com
(http://www.lifesafeholdingsplc.com) later today.  Hard copies will be posted
today to shareholders who have opted to receive them.

 

The Annual General Meeting ('AGM') will be held at 9.30am (BST) on Monday 26
June 2023 at the offices of Buchanan, 107 Cheapside, London EC2V 6DN.  For
shareholders looking to attend the AGM, in order to facilitate the smooth
operation of the AGM, and to ensure that visitor numbers are appropriately
managed, the Company asks all shareholders that wish to attend to notify the
Company in advance and by no later than 6.00pm (BST) on Thursday 22 June 2023
by email to info@lifesafetechnologies.com.

 

Shareholders are invited to submit questions to the Board on matters to be
discussed at the AGM in advance.  Questions can be submitted by email to
info@lifesafetechnologies.com by 6.00pm (BST) on Thursday 22 June 2023.
 Please title your email 'LIFS - AGM Shareholder Questions' and include your
full name.  The Company reserves the right to respond only to questions put
by shareholders whose names are on the Company's register of members as at
6.00pm on Thursday 22 June 2023.

 

Shareholders are also encouraged to vote on the resolutions to be put to the
AGM by proxy whether or not they intend to attend.  Voting at the AGM will be
conducted on a poll in accordance with best practice.

 

- Ends -

 

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Mike Stilwell, Chief Financial Officer of the
Company.

 

 

 LifeSafe Holdings plc                                Via Buchanan
 Dominic Berger, Executive Chairman                   www.lifesafeholdingsplc.com (http://www.lifesafeholdingsplc.com)
 Neil Smith, CEO
 Mike Stilwell, CFO

 WH Ireland Limited (Nominated Adviser & Broker)      Tel: +44 (0) 20 7220 1666
 Chris Fielding
 Darshan Patel

 Buchanan (Financial Communications)                  Tel: +44 (0) 20 7466 5000
 Henry Harrison-Topham                                LifeSafe@buchanan.uk.com (mailto:LifeSafe@buchanan.uk.com)
 Jack Devoy

 

 

Notes to Editors

 

LifeSafe is a fire safety technology business that develops eco-friendly,
novel and innovative fire extinguishing fluids with a range of life-saving
fire safety products.  Through its highly experienced management team,
LifeSafe is seeking to create new markets for the Group in fire safety through
new technologies, digital marketing and multi-channel sales.

 

LifeSafe has developed what the Directors believe to be a market disrupting
range of eco-friendly fire safety protection products including, launched in
December 2022, a new Thermal Runaway Fluid to combat thermal runaway in
lithium battery fires by permanently extinguishing and preventing the
re-ignition of lithium fires.  This is an evolution of the Group's core
FER1000 extinguishing fluid, for which the Group has been granted a patent in
the UK, which has been developed by LifeSafe to extinguish five different
types of fire: electrical, paper, textiles, cooking oil, and petrol and
diesel.

 

The Group launched its best-selling first generation StaySafe 5-in-1 fire
extinguisher using this fluid on Amazon Prime in the UK in August 2021.  It
subsequently became Amazon Prime's top-selling fire extinguisher in the UK in
the same month.  The StaySafe All-in-1, an evolution of the Group's core
fluid which is verified to extinguish ten different fire types, was launched
in the UK in April 2023.  StaySafe products were launched in Screwfix in
Spring 2022.

 

LifeSafe is continuing to develop new fluid derivations for the industrial
market.

 

LifeSafe was admitted to trading on AIM in July 2022 with the ticker LIFS.L.
For additional information please visit https://www.lifesafeholdingsplc.com
(https://www.lifesafeholdingsplc.com) .

 

LinkedIn: https://www.linkedin.com/company/lifesafe-technologies
(https://www.linkedin.com/company/lifesafe-technologies)

Twitter: https://twitter.com/LifesafeT (https://twitter.com/LifesafeT)

 

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