Result of AGM
Light Science Technologies Holdings plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the annual accounts, directors' remuneration, and the re-election of directors. Key resolutions included granting directors authority to allot shares up to 30% of issued capital, allot equity securities for cash up to 20%, and to make market purchases of approximately 10% of the company's shares, all of which received over 98.9% of votes in favour. The company is focused on high-margin opportunities and recurring revenues in growing sectors like fire safety and AgTech.
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Light Science Technologies Holdings plc (AIM: LST), the innovative technology and manufacturing business providing real-world solutions targeting issues including global food security and fire safety, announces that at its Annual General Meeting held today, all resolutions were duly passed.
Resolutions 1 to 11 were passed as Ordinary Resolutions and Resolutions 12 to 13 were passed as Special Resolutions. Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:
| 1. To receive the annual accounts and reports of the Company for the year ended 30 November 2025 | 488,488,876 | 100.0 | 30,219 | 0.0 | 488,519,095 | 49.2 | 3,301,724 |
| 2. To approve the Directors' Remuneration Report (advisory, non-binding) | 487,869,928 | 99.5 | 2,336,618 | 0.5 | 490,206,546 | 49.4 | 1,614,273 |
| 3. To approve the Directors' remuneration policy (advisory, non-binding) | 487,788,035 | 99.5 | 2,418,511 | 0.5 | 490,206,546 | 49.4 | 1,614,273 |
| 4. To re-elect Simon Deacon as director | 487,678,602 | 99.5 | 2,525,672 | 0.5 | 490,204,274 | 49.4 | 1,616,545 |
| 5. To re-elect James Snooks as director | 490,102,559 | 100.0 | 101,715 | 0.0 | 490,204,274 | 49.4 | 1,616,545 |
| 6. To re-elect Andrew Hempsall as director | 490,113,959 | 100.0 | 90,315 | 0.0 | 490,204,274 | 49.4 | 1,616,545 |
| 7. To re-elect Graham Cooley as a director | 489,602,559 | 99.9 | 601,715 | 0.1 | 490,204,274 | 49.4 | 1,616,545 |
| 8. To re-elect Richard Mills as a director | 490,102,559 | 100.0 | 101,715 | 0.0 | 490,204,274 | 49.4 | 1,616,545 |
| 9. To re-appoint RSM UK Audit LLP as Auditor | 490,116,057 | 100.0 | 160,393 | 0.0 | 490,276,450 | 49.4 | 1,544,369 |
| 10. To authorise the Audit Committee to determine the auditor's remuneration | 490,246,231 | 100.0 | 30,219 | 0.0 | 490,276,450 | 49.4 | 1,544,369 |
| 11. To grant the Directors authority to allot shares up to 30% of the nominal value of the issued ordinary share capital | 487,315,166 | 99.3 | 3,258,306 | 0.7 | 490,573,472 | 49.4 | 1,247,347 |
| 12. To grant the Directors authority to allot equity securities for cash other than in accordance with the statutory pre-emption rights equivalent of up to 20% of the nominal value of the issued ordinary share capital | 485,227,917 | 98.9 | 5,214,306 | 1.1 | 490,442,223 | 49.4 | 1,378,596 |
| 13. To authorise the C ompany to make market purchases of up to 99,300,550 ordinary shares (representing approximately 10% of the Company's issued ordinary shares) | 489,590,582 | 99.8 | 982,890 | 0.2 | 490,573,472 | 49.4 | 1,247,347 |
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