REG - LifeSafe Holdings - Posting of Annual Report and Notice of AGM

LifeSafe HoldingsAnnouncement

07/05/2025 07:00

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RNS Number : 5068H  LifeSafe Holdings PLC  07 May 2025

     7 May 2025

 

 

LifeSafe Holdings plc

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

 

Posting of Annual Report and Accounts and Notice of AGM

 

LifeSafe (AIM:LIFS), a fire safety technology business with innovative fire
extinguishing and prevention fluids and fire safety products, announces that
copies of its Annual Report and Accounts for the year ended 31 December 2024,
together with the Notice of Annual General Meeting ("AGM"), 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 AGM will be held at 9.30am (BST) on Monday 23 June 2025 at the offices of
Zeus Capital, 12(th) floor, 125 Old Broad Street, London EC2N 1AR.  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 19 June 2025 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 19 June 2025.
 Please title your email 'LIFS - AGM Shareholder Questions' and include your
full name.

- Ends -

 

 

 LifeSafe Holdings plc
 Dominic Berger, Chairman                                       info@lifesafetechnologies.com (mailto:info@lifesafetechnologies.com)
 Neil Smith, CEO
 Mike Stilwell, CFO

 Zeus (Nominated Adviser & Broker)                              Tel: +44 (0) 20 3829 5000
 David Foreman, Alexandra Campbell-Harris (Investment Banking)
 Dominic King (Broking), Emma Ayton (Sales)

 

 

Notes to Editors

LifeSafe is a fire safety technology business that develops eco-friendly,
novel and innovative fire extinguishing and prevention fluids and life-saving
fire safety products.  LifeSafe has developed a market disrupting range of
eco-friendly fire safety protection products; a new patent-pending Thermal
Runaway Fluid to combat lithium battery fires by permanently extinguishing and
preventing re-ignition, and the StaySafe All-in-1, a handheld eco-friendly and
fully recyclable extinguisher which is verified to extinguish ten different
types of fire.  LifeSafe is successfully creating new markets for the Group
in fire safety through its innovative technologies, products, digital
marketing and multi-channel sales; and is continuing to develop new fluid
derivations for applications in various industrial market sectors.

 

LifeSafe was admitted to trading on AIM in July 2022 with the ticker LIFS.

 

For further 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)

X (formerly Twitter): https://x.com/LifesafeT (https://x.com/LifesafeT)

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