TIDMLIFS
RNS Number : 0896K
LifeSafe Holdings PLC
22 August 2023
LifeSafe Holdings plc
("LifeSafe" or the "Company")
Result of General Meeting and Total Voting Rights
LifeSafe is pleased to announce that, at the General Meeting
held earlier today, all resolutions as set out in its notice of
General meeting dated 4 August 2023 were duly passed. Accordingly,
subject to Admission, the Company has further raised gross proceeds
of GBP346,653 pursuant to the Second Placing having been approved
by shareholders, making the combined total raised by the Company
(including the First Placing and Subscription) of GBP1.09 million
as announced on 3 August 2023.
Capitalised terms used but not otherwise defined in this
announcement shall have the meanings given to them in the Company's
announcement made at 7.00 a.m. on 3 August 2023, unless the context
requires otherwise.
The Retail Offer
The Company values its shareholder base and believes that it is
appropriate to provide eligible existing retail shareholders in the
United Kingdom the opportunity to participate in the Retail Offer
(as defined in the Company's announcement at 7.00 a.m. on 3 August
2023). The Retail Offer will allow existing retail shareholders to
participate in the fundraising by subscribing for Retail Offer
Shares at the Placing Price via the Bookbuild Platform.
The Retail Offer announcement is expected to be made shortly
after the release of this announcement and will contain further
information on how investors can participate in the Retail
Offer.
Admission and Total Voting Rights
F ollowing the General Meeting held earlier today, the Company
will issue 936,900 Second Placing Shares.
Application has been made to the London Stock Exchange for
admission of the Second Placing Shares to trading on AIM. It is
expected that Admission will become effective and dealings in the
Second Placing Shares will commence on AIM at 8.00 a.m. on 23
August 2023. The Second Placing Shares will rank pari passu in all
respects with existing ordinary shares of 1 pence each.
Following Admission, the total number of shares in the capital
of the Company in issue with voting rights will be 25,060,893
ordinary shares of 1 pence each. 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, LifeSafe under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
Results of the meeting
Details of the results of the voting, by way of a poll vote, at
the General Meeting are set out below. Resolution 1 is an ordinary
resolution and resolutions 2 and 3 are special resolutions.
Resolution For Against
Votes % of votes Votes % of votes
cast cast
---------- ----------- ------ -----------
1. To authorise the Directors
generally to allot relevant
securities for cash up to an
aggregate nominal amount of
GBP83,536.31 7,190,948 100% - -%
---------- ----------- ------ -----------
2. To authorise the Directors
generally to allot equity securities
up to an aggregate nominal value
of GBP25,060.90 on a non-pre-emptive
basis 7,186,798 99.9% 4,150 0.1%
---------- ----------- ------ -----------
3. To specifically authorise
the Directors to allot
the Second Placing Shares and
the Retail Offer Shares on a
non-pre-emptive basis 7,186,798 99.9% 4,150 0.1%
---------- ----------- ------ -----------
For further enquiries:
LifeSafe Holdings plc
Dominic Berger, Chairman info@lifesafetechnologies.com
Neil Smith, CEO
Mike Stilwell, CFO
WH Ireland Limited - (Nominated Adviser Tel: +44 (0) 20 7220
& Broker) 1666
Chris Fielding / Darshan Patel / Isaac
Hooper (Corporate)
Fraser Marshall / Rachel Hayes / George
Krokos (Broking)
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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August 22, 2023 05:33 ET (09:33 GMT)
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