TIDMLIFS
RNS Number : 9422D
LifeSafe Holdings PLC
26 June 2023
For immediate release 26 June 2023
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 Buchanan Communications Limited, 107 Cheapside, London,
EC2V 6DN on 26 June 2023 at 09.30am.
All 12 resolutions put to members were passed on a poll.
Resolutions 1 to 9 were passed as ordinary resolutions and
resolutions 10 to 12 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 of the Company
for the financial year
ended 31 December 2022
together with the Directors'
reports and auditor's report
on those accounts. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 2 (Ordinary)
To appoint Dominic Peter
Clive Berger as a director
of LifeSafe Holdings plc. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 3 (Ordinary)
To appoint Mark Christopher
Field as a director of
LifeSafe Holdings plc. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 4 (Ordinary)
To appoint Emma Elizabeth
Hynes as a director of
LifeSafe Holdings plc. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 5 (Ordinary)
To appoint Neil Christopher
Smith as a director of
LifeSafe Holdings plc. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 6 (Ordinary)
To appoint Michael James
Stilwell as a director
of LifeSafe Holdings plc. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 7 (Ordinary)
To re-appoint Haysmacintyre
LLP as auditor of the Company
to hold office until the
conclusion of the next
general meeting at which
accounts are laid before
LifeSafe Holdings plc. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 8 (Ordinary)
To authorize the Directors
to determine the fees payable
to the auditor. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 9 (Ordinary)
To authorize the allotment
and issue of equity securities. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 10 (Special)
To disapply the statutory
pre-emption rights on the
issue of equity securities. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 11 (Special)
THAT, subject to the passing
of resolution 9, the Directors
be authorized in addition
to any authority granted
under resolution 10, to
allot Equity Securities
for cash under the authority
conferred by resolution
9 and/or to sell ordinary
shares held by the Company
as treasury shares as if
section 561 of the CA 2006
did not apply. 7,770,019 100 0 0.00 0
---------- ---- -------------- ----- ---------------
Resolution 12 (Special)
That the Company be authorized
for the purposes of section
701(1) of CA 2006 to make
one or more market purchases
within the meaning of section
693(4) of CA 2006) on the
London Stock Exchange of
Ordinary Shares. 7,765,869 100 0 0.00 4,150
---------- ---- -------------- ----- ---------------
As of 26 June 2023, there were 22,108,050 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.
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European Union (Withdrawal) Act
2018, as amended ("MAR"). Upon the publication of this announcement
via a Regulatory Information Service, this inside information is
now considered to be in the public domain.
The person responsible for arranging the release of this
announcement on behalf of the Company is Mike Stilwell, Chief
Financial Officer of the Company.
For further enquiries:
LifeSafe Holdings plc
Dominic Berger, Chairman info@lifesafetechnologies.com
Neil Smith, CEO
Mike Stilwell, CFO
WH Ireland Limited (Nominated Tel: +44 (0) 20 7220 1666
Adviser & Broker)
Chris Fielding
Darshan Patel
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
- Ends -
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END
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June 26, 2023 10:56 ET (14:56 GMT)
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