REG - Light Science Tech. - Result of General Meeting & Total Voting Rights

Light Science Technologies HoldingsAnnouncement

09/04/2026 12:00

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RNS Number : 8558Z  Light Science Tech. Holdings PLC  09 April 2026

Light Science Technologies Holdings plc

("LSTH", "Light Science", the "Company" or the "Group")

 

Result of General Meeting

and

Total Voting Rights

 

Light Science Technologies Holdings plc (AIM: LST), the innovative technology
and manufacturing business providing real-world solutions targeting issues
including global food security and fire safety, announces that at the General
Meeting of the Company held earlier today, all Resolutions were duly passed.

 

Resolution 1 was passed as an Ordinary Resolution and Resolution 2 was passed
as a Special Resolution. Voting on all resolutions at the General Meeting was
conducted by poll and the results are as follows:

 

 Resolution    For          %     Against    %    Vote Total   Withheld*
 Resolution 1  211,333,020  99.7  672,560    0.3  212,005,580  243,081
 Resolution 2  210,939,070  99.5  1,060,791  0.5  211,999,861  248,800

 

Following approval of the Resolutions at the General Meeting, the Company will
proceed with completion of the Second Placing, the Third Placing and the
Retail Offer, together with the implementation of the Acquisitions, in each
case as previously announced. Application has been made for the admission of
593,398,900 new Ordinary Shares to trading on AIM, comprising 150,000,000
EIS/VCT Placing Shares, 383,398,900 Third Placing Shares and 60,000,000 Retail
Shares. The Second Admission (in respect of the EIS/VCT Placing Shares) is
expected to become effective and dealings commencing at 8.00 a.m. on 13 April
2026, and the Third Admission (in respect of the Third Placing Shares and the
Retail Offer Shares) is expected to become effective and dealings commencing
at 8.00 a.m. on 14 April 2026.

 

Of the Second Placing, 30,000,000 EIS/VCT Placing Shares will be issued by way
of direct subscription to certain investors, on the same terms and at the same
Issue Price as the Second Placing. Settlement of these subscription shares
will occur as part of the Second Admission.

 

Total Voting Rights

 

Following Admission of the Second Placing Shares, the Third Placing Shares and
the Retail Offer Shares, the Company's issued share capital will consist of
993,005,500 Ordinary Shares with one voting right each. The Company does not
hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary
Shares and voting rights in the Company will be 993,005,500. With effect from
Third Admission, this figure may be used by shareholders in the Company 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
share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

Capitalised terms used but not defined in this announcement have the meanings
given to them in the Company's announcement released at 7am on 11 March 2026
in respect of the Fundraising unless the context provides otherwise.

 

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

 

For additional information please contact:

 

 Light Science Technologies Holdings plc           www.lightsciencetechnologiesholdings.com

                                                 (https://protect.checkpoint.com/v2/r02/___http:/www.lightsciencetechnologiesholdings.com___.YXAxZTpzaG9yZWNhcDpjOm86NjFkNDQ2ZGJkM2Y4MGQxOTJlOTNlMmQ2MDAyNmZiMTE6NzphMjJlOjQyNjVlZTE5YzU5MzIxMDNlNzE1OGUwYWEwZWVhMDg4NTZlNTViMGY3YTM2OGQ4MzMxZjU0ZjNlN2MyZjZmYzA6cDpGOk4)
 Simon Deacon, Chief Executive Officer

                                                 via Walbrook PR
 Jim Snooks, Chief Financial Officer

 Andrew Hempsall, Chief Operating Officer

 Shore Capital (Nominated Adviser and Broker)        +44 (0)20 7408 4050

 Stephane Auton / George Payne

 Walbrook PR Ltd (Media & Investor Relations)      Tel: +44 (0)20 7933 8780 or lst@walbrookpr.com (mailto:lst@walbrookpr.com)

 Nick Rome / Marcus Ulker

 

 

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