Final Results, Analyst and Investor Presentations
24/04/2026

Holding(s) in Company 
17/04/2026

Holding(s) in Company 
17/04/2026

Notice of Results, Analyst Briefing, Investor Pres 
17/04/2026

Holding(s) in Company 
16/04/2026

Holding(s) in Company 
15/04/2026

Holding(s) in Company 
15/04/2026

Holding(s) in Company 
15/04/2026

Completion of Acquisitions
15/04/2026

Holding(s) in Company
14/04/2026

Holding(s) in Company
14/04/2026

Holding(s) in Company
14/04/2026

Result of General Meeting & Total Voting Rights
09/04/2026

BSR Strategic Plan: Implications for PFP
09/04/2026

Holding(s) in Company 
02/04/2026

Total Voting Rights
31/03/2026

Agtech Contract Wins
30/03/2026

Holding(s) in Company
20/03/2026

Holding(s) in Company
18/03/2026

Result of Retail Offer
17/03/2026

Result of Placing
11/03/2026

Launch of Retail Offer
11/03/2026

Acquisitions and Fundraise to raise up to £6.6m
11/03/2026

AgTech – UK Parliamentary Group Calls for Action
03/11/2025

AgTech Contract Win
27/10/2025

AgTech Update
15/10/2025

PFP Division Secures BSA Accreditation
29/09/2025

Holding(s) in Company
25/09/2025

Holding(s) in Company
16/09/2025

Contract Wins
26/08/2025

Holding(s) in Company
20/08/2025

Holding(s) in Company
20/08/2025

Holding(s) in Company
18/08/2025

Holding(s) in Company
15/08/2025

CEM Contact Wins
15/08/2025

Holding(s) in Company
14/08/2025

Interim Results
13/08/2025

Notice of Results, Analyst Briefing, Investor Presentation
05/08/2025

Holding(s) in Company
07/07/2025

Holding(s) in Company
07/07/2025

Additional endorsement of Injectaclad’s durability
17/06/2025

Appointment of Nominated Adviser and Broker
16/06/2025

AgTech Update
02/06/2025

Result of AGM
15/04/2025

PFP Division – UK Dangerous Cladding Report
24/03/2025

Final Results & Notice of AGM
18/03/2025

Notice of Results, Analyst Briefing, Investor Presentation
12/03/2025

Capital Markets Day & Retail Investor Presentation
26/02/2025

Holding(s) in Company
14/02/2025

UK and European Distribution Agreement
10/02/2025

Holding(s) in Company
07/02/2025

Holding(s) in Company
07/02/2025

Capital Markets Day & Retail Investor Presentation
29/01/2025

Holding(s) in Company
20/01/2025

Holding(s) in Company
20/01/2025

Director Dealings
09/12/2024

Trading Update
04/12/2024

Mello Presentation
14/11/2024

Holding(s) in Company
24/10/2024

Passive Fire Protection Update
21/10/2024

Further Sports Entertainment Order
12/09/2024

Holding(s) in Company
09/09/2024

Passive Fire Protection Division Update
09/09/2024

Holding(s) in Company
03/09/2024

Holding(s) in Company
29/08/2024

Holding(s) in Company
23/08/2024

Holding(s) in Company
21/08/2024

Contract Electronics Manufacturing Division Update
20/08/2024

New CEA Contract
13/08/2024

Interim Results
31/07/2024

Notice of Results, Analyst Briefing, Investor Pres
30/07/2024

Holding(s) in Company
29/07/2024

Holding(s) in Company
29/07/2024

Contract Electronics Manufacturing Division Update
22/07/2024

Holding(s) in Company
10/07/2024

Trading Update
04/07/2024

Holding(s) in Company
20/06/2024

PFP Contract Win Worth in Excess of £750,000
19/06/2024

Result of AGM
31.05.2024

Holding(s) in Company
10.05.2024

Director Dealing
10.05.2024

South Africa Distributor Agreement
09.05.2024

Final Results & Notice of AGM
08.05.2024

Business Update, Notice of Results & Investor Presentation
30.04.2024

Award of Product Development Grant Funding
22.03.2024

Holding(s) in Company
14.03.2024

Holding(s) in Company
12.03.2024

Board Changes and Issue of Share Options
07.03.2024

New Order in a New Market
08.02.2024

Holding(s) in Company
22.01.2024

Trading Update
10.01.24

Acquisition of Injecta Fire Barrier
21.11.2023

Holding(s) in Company
09.11.2023

Grant of Options
12.10.2023

Holding(s) in Company
10.10.2023

Expansion of CEA Division’s Global Reach
05.10.2023

Award of Grant Funding
22.09.2023

Holding(s) in Company
07.09.2023

Investor Presentation
07.09.2023

Acquisition of Tomtech
06.09.2023

Holding(s) in Company
31.08.2023

Half-Year Report
31.08.2023

Holding(s) in Company
17.08.2023

Holding(s) in Company
03.08.2023

Change of Registered Office
28.07.2023

Trading Update
29.06.2023

Result of AGM
30.05.2023

Holding(s) in Company
09.05.2023

Change of Broker
05.05.2023

Final Results, Board Changes & Notice of AGM
03.05.2023

Notice of Results & Investor Presentation
27.04.2023

Holding(s) in Company
26.04.2023

Holding(s) in Company
25.04.2023

Holding(s) in Company
24.04.2023

Result of General Meeting & TVR
21.04.2023

Result of Fundraising and WRAP Retail offer 
18.04.2023

Holding(s) in Company
06.04.2023

Posting of Circular
05.04.2023

Wrap retail offer for up to £0.5 million
05.04.2023

Proposed £1.5 million Placing and Subscription
04.04.2023

Appointment of joint broker
27.01.2023

Trading update
02.12.2022

Additional sensorGROW trials and nurturGROW update
08.11.2022

Rentokil Contract Extension and SensorGROW trials
29.09.2022

Zenith Contract Update and UKRI Grant Update 
16.09.2022

Q3 Trading update 
18.08.2022

Interim results 
05.08.2022

Expansion of nurturGROW range & CEM update
23.06.2022

Official launch of sensorGROW 
16.06.2022

Trading update 
10.06.2022

Director dealing 
24.05.2022

Result of AGM 
19.05.2022

Notice of AGM and Posting of Annual Report 
29.04.2022

2021 Annual Results
26.04.2022

Notice of Results & Investor Presentation
20.04.2022

Director Dealing
28.03.2022

Funding Update & Strengthening of CEA Division
15.02.2022

Director/PDMR Shareholding – Acquisition of Shares
01.12.2021

Investor presentation webinar
25.11.2021

Vox markets presentation
16.11.2021

Zenith and Rentokil Contracts Update
08.11.2021

Holding(s) in Company
03.11.2021

Placing of Existing Shareholder’s Interest
03.11.2021

Holding(s) in Company
18.10.2021

Admission to trading on AIM & First Day of Dealings
15.10.2021

Intention to float on AIM
12.10.2021

This information was last updated on 24th April 2026.

The Company was incorporated in England and Wales on 13 January 2020 and is the holding company of the Group’s three divisions:

• Passive fire protection (“PFP”) division, comprising Injectaclad Ltd (“Injectaclad”), following its acquisition on 14 April 2026, and LSTH IFB Limited t/a Injecta Fire Barrier (“Injecta Fire Barrier”), following the acquisition of its trade and assets on 21 November 2023;
• Contract electronics manufacturing (“CEM”) division, comprising UK Circuits and Electronics Solutions Limited (“UK Circuits”);
• AgTech (“AGT”) division, comprising Light Science Technologies Ltd (“Light Science Technologies”) and following its acquisition on 6 September 2023, Tomtech (UK) Limited (“Tomtech”).

The Company’s registered office address is The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom and the company registration number is 12398098.

Injectaclad was founded in 2020 and following its acquisition is based in Derby, England with distribution and training facilities in Manchester, England. It owns the intellectual property for a unique remediation system for missing or defective building cavity fire barriers, retrospectively installed via a patented pumped method, without the need for full building façade removal. The system is distributed through a network of QA-approved contractors and is backed by extensive independent testing and UL-EU 3rd party accreditation. The Injectaclad acquisition enhances the Group’s PFP division by adding proprietary technology that complements Injecta Fire Barrier’s installation expertise.

Injecta Fire Barrier is based in Derby, England and serves as an approved installer of the Injectaclad fire resistant cavity barrier system. The system is retrospectively installed within building cavities to reinstate fire compartmentation, containing the spread of fire and smoke in line with fire safety regulations. This solution provides a cost-effective alternative to full façade removal and traditional fire barriers. Injecta Fire Barrier has a proven track record in the PFP market, now complemented by the Group’s ownership of Injectaclad.

UK Circuits was founded in 1997 and is a contract electronics manufacturer with solid revenue and cash generation. The Group’s manufacturing facilities in Manchester, England enable the Group to design, manufacture and test high-quality CEM products, serving a broad range of sectors.

Light Science Technologies was founded in September 2019 and facilitates the Company’s AGT operations. The Group’s operational facilities in Derby, England, enable the Group to design, test and provide innovative Agtech products and services.

Tomtech was founded in 1986 and subsequently incorporated in 2011, complementing Light Science Technologies within the Company’s AGT operations. Tomtech is based in Spalding, England, and designs, manufactures and installs monitoring and control systems for commercial greenhouses and polytunnels across the UK and Ireland.

Nominated and Financial Adviser to the Company
Shore Capital and Corporate Limited
Cassini House, 57 St James’s Street, London, SW1A 1LD

Legal Adviser to the Company
Shoosmiths LLP
One Bow Churchyard, London, EC4M 9DQ, United Kingdom

Registrar to the Company
Neville Registrars Limited
Neville House, Steelpark Road, Halesowen, B62 8HD, United Kingdom

Broker to the Company
Shore Capital Stockbrokers Limited
Cassini House, 57 St James’s Street, London, SW1A 1LD

Financial public relations adviser
Walbrook PR Limited
75 King William Street, London, EC4N 7BE, United Kingdom

Updated corporate governance statement
24.04.25

Circular
13.03.26

Updated corporate governance statement
17.03.25

Updated corporate governance statement
06.03.24

Updated terms of reference – remuneration committee
06.03.24

Updated terms of reference – audit and risk committee
06.03.24

Updated terms of reference – nomination committee
06.03.24

Updated corporate governance statement
29.06.2023

Updated terms of reference – remuneration committee
29.06.2023

Updated terms of reference – audit and risk committee
29.06.2023

Updated terms of reference – nomination committee
29.06.2023

Circular
05.04.2023

Admission document
15.10.2021

Corporate governance statement
14.10.2021

Schedule of matters reserved for the board
11.10.2021

Terms of reference – remuneration committee
09.10.2021

Terms of reference – audit and risk committee
09.09.2021

Terms of reference – nomination committee
09.09.2021

Articles of Association
01.07.2021

Corporate governance

The Board is committed to the principles of good corporate governance and believes that an effective corporate governance framework is essential to underpin the success of the Group’s business. The Board is committed to achieving the highest standards of integrity, ethics, professionalism and business practice throughout the Group’s operations. Therefore, the Company has adopted the Quoted Companies Alliance Corporate Governance Code (the “QCA Code”), in line with the AIM Rules for Companies, which requires all AIM-quoted companies to adopt a recognised corporate governance code and to explain how the company complies with and where it departs from the chosen code. Click here for details and refer to page 18 onwards of the 2025 Annual Report.

Graham Cooley (Chairman) – 24th April 2026

Board members responsibilities

The Board is responsible for the overall management of the Group. The Board will meet at least 6 times a year and otherwise on an as-required basis, to review, formulate and approve the Group’s strategy, budgets, corporate actions and oversee the Group’s progress towards its goals.

The key procedures which the Board has established with a view to providing effective internal financial control include the following:

– the Company has instituted a monthly management reporting process to enable the Board to monitor the performance of the Company;

– the Board has adopted and reviewed a comprehensive annual budget for the Company. Monthly results will be examined against the budget and deviations will be closely monitored by the Board; and

– the Board is responsible for maintaining and identifying major business risks faced by the Company and for determining the appropriate courses of action to manage those risks.

The Company has established an Audit and Risk Committee, a Remuneration Committee, and a Nomination Committee, each with formally delegated duties and responsibilities and with written terms of reference. From time to time, separate committees may be set up by the Board to consider specific issues when the need arises.

There is a clear separation of the roles of Chairman and Chief Executive Officer.

The Chairman is responsible for the running of the Board and has ultimate responsibility for corporate governance matters. With guidance from the Company’s advisers, the Chairman will assess the appropriateness of the Company’s governance structures as the Group continues to develop. The Company is committed to the evolution of its corporate governance in line with best practice, and following recent updates to the QCA Code has or intends to implement a variety of minor amendments to current practices, including enhancement to the risk management and sustainability activities, and implementing a more formal board effectiveness review and succession planning process

The Chief Executive Officer is ultimately responsible for the day-to-day running of the business and implementing the Board’s strategy and decisions.

Board Effectiveness Review and Succession planning

The Board intends to review its performance within the coming months and annually thereafter by conducting a self-review questionnaire covering a variety of areas, including the skills the Board possesses; the effectiveness with which the committees carry out their duties; and other aspects of the governance processes and structure. The Company’s financial performance, stakeholder feedback, and other sources of information are also used in the evaluation. This has evolved from the prior year where reviews were more informal in nature. The Board considers an externally facilitated review to be a valuable tool for driving continuous improvement and will supplement its internal review process in the coming years with an externally facilitated review, as the size and nature of the Group develops.

The results and planned actions will be reviewed and agreed when the nomination committee meets later in the year, this review will coincide with consideration of the Company’s succession planning for board and divisional leadership appointments

Stakeholder feedback

The Board recognises the importance of corporate social responsibility as critical to the Group’s long-term success and seeks continued engagement with the Company’s stakeholders, through direct contact by the executive or senior management team feedback from key stakeholders is obtained

Given the size and early stage of the Agtech and Passive Fire Protection divisions’ operations, the Board is very familiar with the Group’s operations as well as the industries, enabling the Board to clearly identify key resources and relationships on which the Group relies, this includes employees, customers and suppliers. As a result of feedback from such stakeholders, actions have been taken to improve service levels and integrate into the innovative products in development.

The Chief Financial Officer will be the primary contact for shareholders and there is a dedicated e-mail address for shareholder questions and comments shareholders@lightsciencetech.com.

Audit and Risk Committee

The audit and risk committee comprises Richard Mills and Graham Cooley, and is chaired by Richard Mills.

The audit and risk committee is responsible for monitoring the integrity of the Company’s financial statements, reviewing significant financial reporting issues, reviewing the effectiveness of the Company’s internal control and risk management systems, monitoring the need for and if necessary the effectiveness of the internal audit function and overseeing the relationship with the external auditors including advising on their appointment, agreeing the scope of the audit and reviewing the audit findings.

The audit committee meets at least three times a year at appropriate times in the reporting and audit cycle and otherwise as required. The audit committee meets regularly with the Company’s external auditors.

Remuneration Committee

The remuneration committee is comprised of Richard Mills and Graham Cooley, and is chaired by Richard Mills.

The remuneration committee is responsible for determining and agreeing with the Board the policy for the remuneration of the Chief Executive Officer, the other executive Directors and other designated senior executives and, within the terms of the agreed policy, determining the total individual remuneration packages of such persons including, where appropriate, bonuses, incentive payments and share options or other share awards.

The remuneration of non-executive Directors is a matter for the executive members of the Board. No Director is involved in any decision as to his or her own remuneration. The remuneration committee meets at least twice a year and otherwise as required.

Nominations Committee

The nominations committee is comprised of Graham Cooley, Richard Mills and Simon Deacon, and is chaired by Graham Cooley.

The nominations committee is responsible for reviewing the structure, size and composition of the Board and identifying and nominating, for the approval of Board, candidates to fill vacancies on the Board as and when they arise. The nominations committee meets at least twice a year and otherwise as required.