REG - LifeSafe Holdings - Result of AGM

LifeSafe HoldingsAnnouncement

26/06/2023 16:00

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RNS Number : 9422D  LifeSafe Holdings PLC  26 June 2023

 

 For immediate release  26 June 2023

 

 

LifeSafe Holdings plc

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

 

Result of AGM

 

The Annual General Meeting ('AGM') of Lifesafe Holdings plc (AIM:LIFS), a fire
safety technology business with innovative fire extinguishing fluids and fire
safety products, was held at the offices of Buchanan Communications Limited,
107 Cheapside, London, EC2V 6DN on 26 June 2023 at 09.30am.

 

All 12 resolutions put to members were passed on a poll.  Resolutions 1 to 9
were passed as ordinary resolutions and resolutions 10 to 12 were passed as
special resolutions.

 

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                      Votes for  %    Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 31 December 2022 together with the Directors' reports and auditor's
 report on those accounts.
 Resolution 2 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To appoint Dominic Peter Clive Berger as a director of LifeSafe Holdings plc.
 Resolution 3 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To appoint Mark Christopher Field as a director of LifeSafe Holdings plc.
 Resolution 4 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To appoint Emma Elizabeth Hynes as a director of LifeSafe Holdings plc.
 Resolution 5 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To appoint Neil Christopher Smith as a director of LifeSafe Holdings plc.
 Resolution 6 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To appoint Michael James Stilwell as a director of LifeSafe Holdings plc.
 Resolution 7 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To re-appoint Haysmacintyre LLP as auditor of the Company to hold office until
 the conclusion of the next general meeting at which accounts are laid before
 LifeSafe Holdings plc.
 Resolution 8 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To authorize the Directors to determine the fees payable to the auditor.
 Resolution 9 (Ordinary)                                                          7,770,019  100  0              0.00  0

 To authorize the allotment and issue of equity securities.
 Resolution 10 (Special)                                                          7,770,019  100                 0.00  0

 To disapply the statutory pre-emption rights on the issue of equity                              0
 securities.
 Resolution 11 (Special)                                                          7,770,019  100  0              0.00  0

 THAT, subject to the passing of resolution 9, the Directors be authorized in
 addition to any authority granted under resolution 10, to allot Equity
 Securities for cash under the authority conferred by resolution 9 and/or to
 sell ordinary shares held by the Company as treasury shares as if section 561
 of the CA 2006 did not apply.
 Resolution 12 (Special)                                                          7,765,869  100  0              0.00  4,150

 That the Company be authorized for the purposes of section 701(1) of CA 2006
 to make one or more market purchases within the meaning of section 693(4) of
 CA 2006) on the London Stock Exchange of Ordinary Shares.

 

As of 26 June 2023, there were 22,108,050 ordinary shares in issue.
 Shareholders are entitled to one vote per share.  Votes withheld are not
votes in law and so have not been included in the calculation of the
proportion of votes for and against a resolution.

 

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

 

 

 

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR").  Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

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

 

For further enquiries:

 

 LifeSafe Holdings plc
 Dominic Berger, Chairman                             info@lifesafetechnologies.com (mailto: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

 

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)

 

- Ends -

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