Result of AGM

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) To receive the Annual Report and Accounts	20,422,734	98.7	266,666	1.3	-
Resolution 2 (Ordinary) To re-appoint Haysmacintyre LLP as auditor of the Company	20,422,734	98.7	266,666	1.3	-
Resolution 3 (Ordinary) To authorise the Directors to determine the fees payable to the auditor.	20,422,734	98.7	266,666	1.3	-
Resolution 4 (Ordinary) To authorise the allotment and issue of equity securities.	20,418,584	98.7	266,666	1.3	4,150
Resolution 5 (Special) To disapply the statutory pre-emption rights on the issue of equity securities.	20,418,584	98.7	270,816	1.3	-
Resolution 6 (Special) To authorise the allotment of equity securities for cash	20,422,734	98.7	266,666	1.3	-
Resolution 7 (Special) To authorise the Company to buy back shares	20,422,734	98.7	266,666	1.3	-

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 Neil Smith, Chief Executive Officer Mike Stilwell, Chief Financial Officer	[e-mail]
Zeus (Nominated Adviser & Broker) David Foreman, Alexandra Campbell-Harris (Investment Banking) Alice Lane (Corporate Broking)	Tel: [phone]

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.

LinkedIn: https://www.linkedin.com/company/lifesafe-technologies

Twitter: https://twitter.com/LifesafeT

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