LifeSafe Holdings PLC Annual Report and Notice of AGM (2457A)
23 5월 2023 - 3:00PM
UK Regulatory
TIDMLIFS
RNS Number : 2457A
LifeSafe Holdings PLC
23 May 2023
For immediate release 23 May 2023
LifeSafe Holdings plc
('LifeSafe', the 'Group' or the 'Company')
Annual Report and Notice of AGM
LifeSafe (AIM:LIFS), a fire safety technology business with
innovative fire extinguishing fluids and fire safety products,
announces that copies of its Annual Report and Financial Statements
for the year ended 31 December 2022, together with the Notice of
Annual General Meeting, will be available from the Company's
website at www.lifesafeholdingsplc.com later today. Hard copies
will be posted today to shareholders who have opted to receive
them.
The Annual General Meeting ('AGM') will be held at 9.30am (BST)
on Monday 26 June 2023 at the offices of Buchanan, 107 Cheapside,
London EC2V 6DN. For shareholders looking to attend the AGM, in
order to facilitate the smooth operation of the AGM, and to ensure
that visitor numbers are appropriately managed, the Company asks
all shareholders that wish to attend to notify the Company in
advance and by no later than 6.00pm (BST) on Thursday 22 June 2023
by email to info@lifesafetechnologies.com .
Shareholders are invited to submit questions to the Board on
matters to be discussed at the AGM in advance. Questions can be
submitted by email to info@lifesafetechnologies.com by 6.00pm (BST)
on Thursday 22 June 2023. Please title your email 'LIFS - AGM
Shareholder Questions' and include your full name. The Company
reserves the right to respond only to questions put by shareholders
whose names are on the Company's register of members as at 6.00pm
on Thursday 22 June 2023.
Shareholders are also encouraged to vote on the resolutions to
be put to the AGM by proxy whether or not they intend to attend.
Voting at the AGM will be conducted on a poll in accordance with
best practice.
- Ends -
The person responsible for arranging the release of this
announcement on behalf of the Company is Mike Stilwell, Chief
Financial Officer of the Company.
LifeSafe Holdings plc Via Buchanan
Dominic Berger, Executive Chairman www.lifesafeholdingsplc.com
Neil Smith, CEO
Mike Stilwell, CFO
WH Ireland Limited (Nominated Tel: +44 (0) 20 7220 1666
Adviser & Broker)
Chris Fielding
Darshan Patel
Buchanan (Financial Communications) Tel: +44 (0) 20 7466 5000
Henry Harrison-Topham LifeSafe@buchanan.uk.com
Jack Devoy
Notes to Editors
LifeSafe is a fire safety technology business that develops
eco-friendly, novel and innovative fire extinguishing fluids with a
range of life-saving fire safety products. Through its highly
experienced management team, LifeSafe is seeking to create new
markets for the Group in fire safety through new technologies,
digital marketing and multi-channel sales.
LifeSafe has developed what the Directors believe to be a market
disrupting range of eco-friendly fire safety protection products
including, launched in December 2022, a new Thermal Runaway Fluid
to combat thermal runaway in lithium battery fires by permanently
extinguishing and preventing the re-ignition of lithium fires. This
is an evolution of the Group's core FER1000 extinguishing fluid,
for which the Group has been granted a patent in the UK, which has
been developed by LifeSafe to extinguish five different types of
fire: electrical, paper, textiles, cooking oil, and petrol and
diesel.
The Group launched its best-selling first generation StaySafe
5-in-1 fire extinguisher using this fluid on Amazon Prime in the UK
in August 2021. It subsequently became Amazon Prime's top-selling
fire extinguisher in the UK in the same month. The StaySafe
All-in-1, an evolution of the Group's core fluid which is verified
to extinguish ten different fire types, was launched in the UK in
April 2023. StaySafe products were launched in Screwfix in Spring
2022.
LifeSafe is continuing to develop new fluid derivations for the
industrial market.
LifeSafe was admitted to trading on AIM in July 2022 with the
ticker LIFS.L. For additional information please visit
https://www.lifesafeholdingsplc.com .
LinkedIn:
https://www.linkedin.com/company/lifesafe-technologies
Twitter: https://twitter.com/LifesafeT
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END
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