REG - Revolution Beauty Gp - Result of AGM

Revolution BeautyAnnouncement

30/09/2025 09:45

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RNS Number : 4091B  Revolution Beauty Group PLC  30 September 2025

Revolution Beauty Group PLC

Result of Annual General Meeting

The Annual General Meeting of Revolution Beauty Group PLC was held at the
offices of Macfarlanes LLP at 20 Cursitor Street, London EC4A 1LT on 29
September 2025 at 3:00 p.m.

All 11 resolutions put to members were passed on a poll. Resolutions 1 to 9
were passed as ordinary resolutions and resolutions 10 and 11 were passed as
special resolutions. As announced on 24 September, resolution 5 was withdrawn
and not put to the shareholder vote.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                      Votes for    %      Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          483,122,740  99.97  149,003        0.03  57,944

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 28 February 2025 together with the Directors' reports and auditor's
 report on those accounts.
 Resolution 2 (Ordinary)                                                          482,998,183  99.94  273,560        0.06  57,944

 To elect Thomas Allsworth as a director of the Company.
 Resolution 3 (Ordinary)                                                          482,990,572  99.94  273,236        0.06  65,879

 To re-elect Neil Catto as a director of the Company.
 Resolution 4 (Ordinary)                                                          482,990,572  99.94  273,236        0.06  65,879

 To re-elect Chris Fry as a director of the Company.
 Resolution 6 (Ordinary)                                                          482,963,119  99.94  300,689        0.06  65,879

 To elect Iain McDonald as a director of the Company.
 Resolution 7 (Ordinary)                                                          483,008,732  99.95  255,076        0.05  65,879

 To appoint MHA Audit Services LLP as auditor of the Company.
 Resolution 8 (Ordinary)                                                          483,009,732  99.95  254,076        0.05  65,879

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 9 (Ordinary)                                                          482,753,531  99.94  276,116        0.06  300,040

 To authorise the Directors to allot equity securities, within the limitations
 set out in the resolution.
 Resolution 10 (Special)                                                          482,752,858  99.94  276,789        0.06  300,040

 To disapply pre-emption rights within the limitations set out in the
 resolution.
 Resolution 11 (Special)                                                          482,761,417  99.94  268,230        0.06  300,040

 To further disapply pre-emption rights in certain circumstances, within the
 limitations set out in the resolution.

 

As at 25 September 2025, there were 869,585,571 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

For further information, please contact:

 

Investor Relations

Tom Allsworth, CEO

Neil Catto, CFO

Investor.Relations@revolutionbeautyplc.com

 

Joint Corporate Brokers

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

Tel: +44 (0) 203 100 2222

Zeus: Ben Robertson / Jordan Warburton

Tel: +44 (0) 161 831 1512

 

Media enquiries

Headland Consultancy: Matt Denham / Antonia Pollock

Tel: +44 (0)20 3805 4822

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

 

 

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