REG - LifeSafe Holdings - Result of AGM

LifeSafe HoldingsAnnouncement

25/07/2024 13:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240725:nRSY8859Xa&default-theme=true

RNS Number : 8859X  LifeSafe Holdings PLC  25 July 2024

 

 For immediate release  25 July 2024

 

 

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 Zeus Capital, 125 Old Broad
Street, London, EC2N 1AR on 25 July 2024 at 9.30am.

 

All seven resolutions put to members were passed on a poll.  Resolutions 1 to
4 were passed as ordinary resolutions and resolutions 5 to 7 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)                                                    20,422,734  98.7  266,666        1.3  -

 To receive the Annual Report and Accounts
 Resolution 2 (Ordinary)                                                    20,422,734  98.7  266,666        1.3  -

 To re-appoint Haysmacintyre LLP as auditor of the Company
 Resolution 3 (Ordinary)                                                    20,422,734  98.7  266,666        1.3  -

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 4 (Ordinary)                                                    20,418,584  98.7  266,666        1.3  4,150

 To authorise the allotment and issue of equity securities.
 Resolution 5 (Special)                                                     20,418,584  98.7  270,816        1.3  -

 To disapply the statutory pre-emption rights on the issue of equity
 securities.
 Resolution 6 (Special)                                                     20,422,734  98.7  266,666        1.3  -

 To authorise the allotment of equity securities for cash
 Resolution 7 (Special)                                                     20,422,734  98.7  266,666        1.3  -

 To authorise the Company to buy back shares

 

As of 25 July 2024, there were 47,875,983 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.

 

 

 

For further enquiries:

 

 LifeSafe Holdings plc

 Dominic Berger, Chairman                                        info@lifesafetechnologies.com (mailto:info@lifesafetechnologies.com)

 Neil Smith, Chief Executive Officer

 Mike Stilwell, Chief Financial Officer

 Zeus (Nominated Adviser & Broker)                                Tel: +44 (0) 203 829 5000

 David Foreman, Alexandra Campbell-Harris (Investment Banking)

 Alice Lane (Corporate Broking)

 

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 and is the number one selling fire extinguisher on Amazon UK.
 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)

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

 

- Ends -

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGRAMTTMTBTBPI