REG - Revolution Beauty Gp - Results of AGM

Revolution BeautyAnnouncement

29/09/2023 07:00

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RNS Number : 0801O  Revolution Beauty Group PLC  29 September 2023

 For immediate release  29 September 2023

 

 

REVOLUTION BEAUTY GROUP PLC

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

 

Results of AGM

 

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty
innovator, announces that all resolutions proposed to shareholders were passed
by the requisite majority at the Company's Annual General Meeting ("AGM") held
yesterday at the offices of Macfarlanes LLP.

All 15 resolutions put to members were passed on a poll. Resolutions 1 to 12
were passed as ordinary resolutions and resolutions 13 to 15 were passed as
special resolutions.

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

                                                            Votes 'for'  % of votes cast  Votes 'against'  % of votes cast  Votes withheld  Total votes cast  % of voting capital
 Resolution 1                                               163,163,513  99.29            1,172,500        0.72             -               164,336,013       51.64

(Receive annual report and accounts)
 Resolution 2                                               164,336,013  100.0            -                0.00             -               164,336,013       51.64

(Elect Lauren Brindley)
 Resolution 3                                               158,084,946  96.49            5,747,823        3.52             503,244         164,336,013       51.48

(Elect Neil Catto)
 Resolution 4                                               164,254,463  99.95            81,550           0.05             -               164,336,013       51.64

(Elect Chris Fry)
 Resolution 5                                               163,078,719  99.24            1,254,050        0.77             3,244           164,336,013       51.63

(Elect Peter Hallett)
 Resolution 6                                               164,251,219  99.95            81,550           0.05             3,244           164,336,013       51.63

(Elect Colin Henry)
 Resolution 7                                               164,254,863  99.95            81,150           0.05             -               164,336,013       51.64

(Elect Rachel Horsefield)
 Resolution 8                                               114,931,495  70.14            48,920,143       29.99            484,375         164,336,013       51.48

(Elect Elizabeth Lake)
 Resolution 9                                               163,024,463  99.20            1,311,550        0.80             -               164,336,013       51.64

(Elect Alistair McGeorge)
 Resolution 10                                              163,692,891  99.91            143,122          0.09             500,000         164,336,013       51.48

(Re-appoint auditors)
 Resolution 11                                              164,331,990  100.00           3,244            0.01             779             164,336,013       51.63

(Fix remuneration of auditors)
 Resolution 12                                              164,208,164  99.92            127,849          0.08             -               164,336,013       51.64

(Authority to allot shares)
 Resolution 13                                              164,275,164  99.96            60,849           0.04             -               164,336,013       51.64

(Authority to disapply pre-emption rights)*
 Resolution 14                                              164,275,164  99.96            60,849           0.04             -               164,336,013       51.64

(Authority to disapply pre-emption rights (additional))*
 Resolution 15                                              164,208,164  99.92            127,400          0.08             449             164,336,013       51.64

(Adopt new articles of association)*

*Special resolution

 

The Board notes the significant votes received against resolution 8. Whilst
the Directors are disappointed that shareholders have chosen to vote in this
way, the Chairman will be happy to engage with the key shareholders on these
issues going forward.

 

Notes:

1.    Number of Company shares in issue 318,263,565.

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

3.    A vote 'withheld' is not a vote in law and is not counted in the
calculation of the proportion of votes 'for' or 'against' a resolution.

3.    Revolution Beauty Group LEI: 21380083TTJWXK677H17.

 

For further information please contact:

 Investor Relations                                               Investor.Relations@revolutionbeautyplc.com

 Elizabeth Lake
 Joint Corporate Brokers

 Zeus (NOMAD): Nick Cowles /Jamie Peel /Jordan Warburton          Tel: +44 (0) 161 831 1512

 Liberum: Clayton Bush / Edward Thomas / Miquela Bezuidenhoudt    Tel: +44 (0) 203 100 2222
 Media enquiries                                                  Tel: +44 (0)20 3805 4822

 Headland Consultancy                                             Revolutionbeauty@headlandconsultancy.com

 Matt Denham / Will Smith / Antonia Pollock

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Elizabeth Lake, the Chief Financial Officer of the
Company.

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