REG - LifeSafe Holdings - Result of AGM

LifeSafe HoldingsAnnouncement

23/06/2025 11:00

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RNS Number : 9831N  LifeSafe Holdings PLC  23 June 2025

 

 23 June 2025

 

 

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 and prevention
fluids and fire safety products, was held at the offices of Zeus Capital, 125
Old Broad Street, London, EC2N 1AR on 23 June 2025 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)                                                          13,366,055  100  -              -  -

 To receive the Annual Report and Accounts
 Resolution 2 (Ordinary)                                                          13,366,055  100  -              -  -

 To re-appoint Cooper Parry Group Limited as auditor of the Company
 Resolution 3 (Ordinary)                                                          13,366,055  100  -              -  -

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 4 (Ordinary)                                                          13,366,055  100  -              -  -

 To authorise the Directors to allot shares in the Company
 Resolution 5 (Special)                                                           13,366,055  100  -              -  -

 To disapply the statutory pre-emption rights on the issue of equity securities
 Resolution 6 (Special)                                                           13,366,055  100  -              -  -

 To disapply pre-emption rights for the purpose of financing or refinancing a
 transaction
 Resolution 7 (Special)                                                           13,366,055  100  -              -  -

 To authorise the Company to buy back shares

 

As of 23 June 2025, 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) 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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