REG - LifeSafe Holdings - Result of General Meeting

LifeSafe HoldingsAnnouncement

12/09/2025 14:45

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RNS Number : 1998Z  LifeSafe Holdings PLC  12 September 2025

 

 12 September 2025

 

 

LifeSafe Holdings plc

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

 

Result of General Meeting

 

A General Meeting ('GM') 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 Marriott Harrison LLP, 80
Cheapside, London, EC2V 6EE on 12 September 2025 at 11.30am.

 

All four resolutions put to members were passed on a poll.  Resolution 1 was
passed as an ordinary resolution and resolutions 2 to 4 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)                                                         24,957,751  100  -              -  1,124,000

 To authorise the Directors to allot shares in the Company for the purposes of
 the fundraising
 Resolution 2 (Special)                                                          24,957,751  100  -              -  1,124,000

 To disapply the pre-emption rights on the issue of equity securities for the
 purposes of the fundraising
 Resolution 3 (Special)                                                          26,081,251  100  -              -  500

 To approve cancellation of the admission to trading on AIM of the Company's
 Ordinary Shares
 Resolution 4 (Special)                                                          26,081,251  100  -              -  500

 To approve the re-registration of the Company as a private company limited by
 shares with the name LifeSafe Holdings Limited and the adoption of new
 articles of association

 

As of 12 September 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 General
Meeting, published on the Company's website.

 

In accordance with the resolutions, the Company will cancel the admission of
the ordinary shares of the Company to trading on AIM. The expected timetable
of principal events is as follows:

 

 Event                                                              2025
 Announcement of result of General Meeting                          12 September
 Admission of the Subscription Shares and Retail Offer Shares       8.00 a.m. on 15 September
 Expected last day of dealings in Ordinary Shares on AIM            26 September
 Expected date of Cancellation                                      29 September
 Matched Bargain Facility for Ordinary Shares expected to commence  29 September
 Date of Re-registration as a private company                       Expected on or around 29 September

 

Total Voting Rights

 

Application has been made to the London Stock Exchange for admission of
24,562,232 Fundraising Shares to trading on AIM ("Admission"). It is expected
that Admission will become effective and dealings in the New Ordinary Shares
will commence at 8.00 a.m. on 15 September 2025.

 

Following the Admission, the Company's issued ordinary share capital will
comprise 72,438,215 Ordinary Shares. 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,
the voting rights of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

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, John Moran (Investment Banking)

 Dominic King (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.  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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