REG - LifeSafe Holdings - Posting of Shareholder Circular and Notice of GM

LifeSafe HoldingsAnnouncement

04/08/2023 17:00

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RNS Number : 4124I  LifeSafe Holdings PLC  04 August 2023

LifeSafe Holdings plc

("LifeSafe" or the "Company")

Posting of Shareholder Circular and Notice of General Meeting

The Company announces, further to the announcements released on 3 August 2023
("Announcements"), that it has despatched the Shareholder Circular and Notice
of General Meeting to those shareholders who have elected to receive hard
copies. The Directors confirm they are to convene a general meeting of the
Company at 10.00 a.m. on 22 August 2023 at WH Ireland Limited, 24 Martin Lane,
London EC4R 0DR. The Shareholder Circular and Notice of General Meeting is
available on the Company's website https://www.lifesafeholdingsplc.com/
(https://www.lifesafeholdingsplc.com/) .

Subject to all resolutions being passed at the General Meeting, it is expected
that Second Admission will become effective and dealings in the New Ordinary
Shares will commence on AIM at 8.00 a.m. on 23 August 2023.

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to such terms in the Announcements, unless the
context requires otherwise.

For further enquiries:

 

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

 WH Ireland Limited - (Nominated Adviser & Broker)          Tel: +44 (0) 20 7220 1666
 Chris Fielding / Darshan Patel / Isaac Hooper (Corporate)
 Fraser Marshall / Rachel Hayes / George Krokos (Broking)

 

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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