LifeSafe Holdings Plc

AGM Information • Sep 12, 2025

National Storage Mechanism | Additional information

RNS Number : 1998Z

LifeSafe Holdings PLC

12 September 2025

12 September 2025

LifeSafe Holdings plc

('LifeSafe', the 'Group' or the 'Company')

Result of General Meeting

A General Meeting ('GM') of Lifesafe Holdings plc (AIM:LIFS), a fire safety technology business with innovative fire extinguishing and prevention fluids and fire safety products, was held at the offices of Marriott Harrison LLP, 80 Cheapside, London, EC2V 6EE on 12 September 2025 at 11.30am.

All four resolutions put to members were passed on a poll.  Resolution 1 was passed as an ordinary resolution and resolutions 2 to 4 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 authorise the Directors to allot shares in the Company for the purposes of the fundraising	24,957,751	100	-	-	1,124,000
Resolution 2 (Special) To disapply the pre-emption rights on the issue of equity securities for the purposes of the fundraising	24,957,751	100	-	-	1,124,000
Resolution 3 (Special) To approve cancellation of the admission to trading on AIM of the Company's Ordinary Shares	26,081,251	100	-	-	500
Resolution 4 (Special) To approve the re-registration of the Company as a private company limited by shares with the name LifeSafe Holdings Limited and the adoption of new articles of association	26,081,251	100	-	-	500

As of 12 September 2025, 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 General Meeting, published on the Company's website.

In accordance with the resolutions, the Company will cancel the admission of the ordinary shares of the Company to trading on AIM. The expected timetable of principal events is as follows:

Event	2025
Announcement of result of General Meeting	12 September
Admission of the Subscription Shares and Retail Offer Shares	8.00 a.m. on 15 September
Expected last day of dealings in Ordinary Shares on AIM	26 September
Expected date of Cancellation	29 September
Matched Bargain Facility for Ordinary Shares expected to commence	29 September
Date of Re-registration as a private company	Expected on or around 29 September

Total Voting Rights

Application has been made to the London Stock Exchange for admission of 24,562,232 Fundraising Shares to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the New Ordinary Shares will commence at 8.00 a.m. on 15 September 2025.

Following the Admission, the Company's issued ordinary share capital will comprise 72,438,215 Ordinary Shares. 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, the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further enquiries:

LifeSafe Holdings plc Dominic Berger, Chairman Neil Smith, Chief Executive Officer Mike Stilwell, Chief Financial Officer	[email protected]
Zeus (Nominated Adviser & Broker) David Foreman, John Moran (Investment Banking) Dominic King (Broking)	Tel: +44 (0) 20 3829 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.  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

X (formerly Twitter):  https://x.com/LifesafeT

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