REG - LifeSafe Holdings - Result of General Meeting and Total Voting Rights

LifeSafe HoldingsAnnouncement

30/05/2024 11:30

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RNS Number : 4803Q  LifeSafe Holdings PLC  30 May 2024

30 May 2024

 

LifeSafe Holdings plc

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

Result of General Meeting and Total Voting Rights

LifeSafe (AIM:LIFS), a fire safety technology business with innovative fire
extinguishing fluids and fire safety products, is pleased to announce that, at
the General Meeting held earlier today, both resolutions as set out in its
Notice of General Meeting dated 14 May 2024 were duly passed.

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings given to them in the Company's announcement made at 4:35
p.m. on 13 May 2024, unless the context requires otherwise.

Admission and Total Voting Rights

Following the General Meeting, the Company will allot and issue 20,000,000
Fundraising Shares.

Application has been made to the London Stock Exchange for admission of the
Fundraising Shares to trading on AIM. It is expected that Admission will
become effective and dealings in the Fundraising Shares will commence on AIM
at 8.00 a.m. on 31 May 2024. The Fundraising Shares will rank pari passu
in all respects with existing ordinary shares of 1 pence each.

Following Admission, the total number of shares in the capital of the Company
in issue with voting rights will be 47,875,983 ordinary shares of 1
pence each. This figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, LifeSafe under the
Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Result of the meeting

Details of the results of the voting (which was undertaken by way of a poll
vote) at the General Meeting are set out below. Resolution 1 was proposed and
passed as an ordinary resolution and resolution 2 was proposed and passed as a
special resolution.

                                          For                          Against
                                          Votes       % of votes cast  Votes      % of votes cast
 1. Authority to allot shares             19,239,736  88.2             2,579,169  11.8
 2. Disapplication of pre-emption rights  19,224,336  88.1             2,594,569  11.9

The passing of the Resolutions is one of the conditions to completion of the
Fundraising, and as a result of the votes cast in their favour, that
particular condition has been satisfied.

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)

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