REG - Revolution Beauty Gp - Change of Adviser & Rule 17 Schedule Two(g) Update

Revolution BeautyAnnouncement

08/12/2023 07:15

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RNS Number : 1051W  Revolution Beauty Group PLC  08 December 2023

8 December 2023

 

Revolution Beauty Group plc

("Revolution Beauty", the "Group" or the "Company")

 

Change of Adviser and AIM Rule 17 Schedule Two(g) Update

 

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty
innovator, is pleased to announce the appointment of Liberum Capital Limited
("Liberum") as nominated adviser and joint corporate broker with immediate
effect. Liberum were previously engaged as the Company's joint corporate
broker. Zeus will remain as joint corporate broker.

 

For further information please contact:

 

Investor Relations

Lauren Brindley, CEO

Elizabeth Lake, CFO

Investor.Relations@revolutionbeautyplc.com

 

Joint Corporate Brokers

Liberum (NOMAD): Edward Thomas / Dru Danford / John More

Tel: +44 (0) 203 100 2222

 

Zeus: Nick Cowles / Jamie Peel / Ben Robertson

Tel: +44 (0) 161 831 1512

 

Media enquiries

Headland Consultancy: Matt Denham / Will Smith / Antonia Pollock

Tel: +44 (0)20 3805 4822

Revolutionbeauty@headlandconsultancy.com
(mailto:Revolutionbeauty@headlandconsultancy.com)

 

 

Existing Board - AIM Rule 17 Disclosures

 

Revolution Beauty also announces the following information relating to
directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for
Companies as an update to the information provided in the announcement
published on 31 August 2023 regarding the appointment of Colin Henry as
Independent Non-Executive Director.

 

Colin was a director of CV Financial Services Limited until 24 May 2016 which
went into creditors voluntary liquidation on 8 December 2014 and was dissolved
on 24 May 2016. There were no third party creditors and none came to light
during the process of liquidation.

 

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