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Posting of Annual Report and Notice of AGM

7th May 2025 07:00

RNS Number : 5068H
LifeSafe Holdings PLC
07 May 2025
 

 

7 May 2025

 

 

LifeSafe Holdings plc

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

 

Posting of Annual Report and Accounts and Notice of AGM

 

LifeSafe (AIM:LIFS), a fire safety technology business with innovative fire extinguishing and prevention fluids and fire safety products, announces that copies of its Annual Report and Accounts for the year ended 31 December 2024, together with the Notice of Annual General Meeting ("AGM"), 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 AGM will be held at 9.30am (BST) on Monday 23 June 2025 at the offices of Zeus Capital, 12th floor, 125 Old Broad Street, London EC2N 1AR. 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 19 June 2025 by email to [email protected].

 

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 [email protected] by 6.00pm (BST) on Thursday 19 June 2025. Please title your email 'LIFS - AGM Shareholder Questions' and include your full name.

- Ends -

 

 

LifeSafe Holdings plc

 

Dominic Berger, Chairman

[email protected]

Neil Smith, CEO

 

Mike Stilwell, CFO

 

 

Zeus (Nominated Adviser & Broker)

Tel: +44 (0) 20 3829 5000

David Foreman, Alexandra Campbell-Harris (Investment Banking)

 

Dominic King (Broking), Emma Ayton (Sales)

 

 

 

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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