|
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
|
info@lifesafetechnologies.com
|
|
Zeus (Nominated Adviser &
Broker)
David Foreman, Alexandra
Campbell-Harris (Investment Banking)
Alice Lane (Corporate
Broking)
|
Tel:
+44 (0) 203 829 5000
|
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
- Ends -