30 May 2024

LifeSafe Holdings plc

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

Result of General Meeting and Total Voting Rights

LifeSafe (AIM:LIFS), a fire safety technology business with innovative fire extinguishing fluids and fire safety products, is pleased to announce that, at the General Meeting held earlier today, both resolutions as set out in its Notice of General Meeting dated 14 May 2024 were duly passed.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings given to them in the Company's announcement made at 4:35 p.m. on 13 May 2024, unless the context requires otherwise.

Admission and Total Voting Rights

Following the General Meeting, the Company will allot and issue 20,000,000 Fundraising Shares.

Application has been made to the London Stock Exchange for admission of the Fundraising Shares to trading on AIM. It is expected that Admission will become effective and dealings in the Fundraising Shares will commence on AIM at 8.00 a.m. on 31 May 2024. The Fundraising 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 47,875,983 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.

Result of the meeting

Details of the results of the voting (which was undertaken by way of a poll vote) at the General Meeting are set out below. Resolution 1 was proposed and passed as an ordinary resolution and resolution 2 was proposed and passed as a special resolution.

The passing of the Resolutions is one of the conditions to completion of the Fundraising, and as a result of the votes cast in their favour, that particular condition has been satisfied.

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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