REG - Revolution Beauty Gp - Results of General Meeting

Revolution BeautyAnnouncement

11/09/2025 16:15

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RNS Number : 0236Z  Revolution Beauty Group PLC  11 September 2025

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11 September 2025

Revolution Beauty Group plc

("Revolution Beauty" or the "Company")

Results of General Meeting

Revolution Beauty announces that the Resolutions proposed at the General
Meeting held earlier today were duly passed on a poll without amendment and
the detailed voting results are set out below.  The full text of the
Resolutions is set out in the shareholder circular published by the Company on
26 August 2025 (the "Circular").

                                                                                             For((1))                            Against                             Votes Withheld((3))  Total Votes Cast
 Resolution                                                              Special / Ordinary  No. of Votes  % of votes cast((2))  No. of Votes  % of votes cast((2))  No. of Votes         No. of Votes  % of voting capital((2) (4))
 1. To authorise the Directors to allot shares in the Fundraise          Ordinary            216,200,067   99.88%                253,973       0.12%                 71,671               216,454,040   67.73%
 2. To authorise the directors to allot shares for cash and to disapply  Special             216,200,061   99.88%                268,979       0.12%                 56,671               216,469,040   67.73%
 pre-emption rights

(1)  Any proxy appointments which gave discretion to the Chair have been
included in the 'For' total.

(2)  Rounded to two decimal places.

(3)  A 'Vote Withheld' is not a vote in law and has not been included in the
calculation of the proportion of the votes 'For' and 'Against' a Resolution.

(4)  The total number of shares on the Company's register of members at 10.00
a.m. on 9 September 2025, was 319,585,571.

The passing of the Resolutions enables the Company to proceed with the
Fundraise to raise gross proceeds of approximately £16.5 million. The
Fundraise remains conditional upon, amongst other things, Admission becoming
effective by 8.00 a.m. on 15 September 2025 (or at such time as the Company
and the Joint Bookrunners may agree). Application has been made to the London
Stock Exchange for Admission and it is expected that Admission will become
effective and that dealings in the Fundraise Shares will commence on AIM at
8.00 a.m. on 15 September 2025. The Company's revised banking arrangements, as
further described in the Circular, are also expected to become effective
shortly following completion of the Fundraise.

Following Admission becoming effective, the enlarged share capital of the
Company will consist of 869,585,571 Ordinary Shares, with no Ordinary Shares
held in treasury.  The total number of voting rights in the Company will
therefore be 869,585,571 and this figure may be used by Shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or any change in their interest in, the
Company.

The Fundraise Shares will, when issued and fully paid, rank pari passu in all
respects with the Existing Ordinary Shares, including the right to receive all
dividends and distributions declared, made or paid after the date of
Admission.

Capitalised terms not otherwise defined in this announcement shall have the
meaning given to them in the Circular, which is available on the Company's
website (www.revolutionbeautyplc.com).

For further information please contact:

 Revolution Beauty Group plc
 Iain McDonald (Non-executive Chair) / Neil Catto (CFO)                    +44 (0)20 3805 4822

                                                                           (Via Headland Consultancy)
 Panmure Liberum Limited (NOMAD, Joint Bookrunner, and Joint Broker)       +44 (0)20 3100 2222
 Bidhi Bhoma / Dru Danford / Edward Thomas / John More

 Zeus Capital (Joint Bookrunner and Joint Broker)                          +44 (0)161 831 1512
 Ben Robertson / Dominic King / Jordan Warburton

 Headland Consultancy (Public Relations)                                   +44 (0)20 3805 4822
 Matt Denham / Antonia Pollock

 

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