REG - Warpaint London PLC - Appointment of Non-Executive Directors

Warpaint LondonAnnouncement

12/12/2023 07:15

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RNS Number : 4041W  Warpaint London PLC  12 December 2023

12 December 2023

Warpaint London PLC

("Warpaint", the "Company" or the "Group")

Appointment of Non-Executive Directors

Warpaint London Plc (AIM: W7L), the specialist supplier of colour cosmetics
and owner of the W7 and Technic brands, is pleased to announce the
appointments of Sharon Daly (nee Collins) and Indira Thambiah as independent
Non-Executive Directors with effect from 1 January 2024.

 

Sharon Daly has more than 25 years of experience within the healthcare
industry, predominantly in marketing, international sales and business
development roles. Having previously worked for a leading dental manufacturer
for seven years, Sharon also spent five years within the International
Business Development field with Sinclair Pharmaceuticals. Sharon co-founded
Venture Life Group in 2010 and made a significant contribution to the growth
of the business from inception, until she left in 2023, including its
admission to trading on AIM in 2014. Sharon is also an Independent
Non-Executive Director at Brickability Group Plc (appointed in September
2022), member of the Audit Committee and Chair of the Remuneration Committee;
Brickability Group plc was admitted to trading on AIM in 2019.

 

Indira Thambiah is an experienced multi-channel retail executive and
consultant, with previous roles including Head of Multi-Channel for Home
Retail Group (Argos & Homebase). Indira has successfully managed a number
of private businesses, most recently Roof-maker (CEO, 2018 to 2022).  Indira
has also been an Independent Non-Executive Director and member of the
Remuneration Committee at each of Superdry plc (2010 to 2013) and Yorkshire
Building Society (2007 to 2010). She is currently an Independent Non-Executive
Director and Renumeration Committee Chair at Card Factory Plc and an
Independent Non-Executive Director and Audit Committee Chair at Vivo Barefoot
Ltd. Indira is a qualified Chartered Accountant.

 

Both new Directors will join the Audit and Remuneration Committees on
appointment and Clive Garston, Non-Executive Chairman, will step down from
both Committees at the same time.

 

Further information in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies (the "AIM Rules") is set out at the end of this
announcement.

 

Clive Garston, Non-Executive Chairman of Warpaint, commented:

"I would like to welcome both Sharon and Indira to our Board. Following a
thorough search process, we have identified two excellent new appointments.
They both have considerable experience on boards of public companies in the
consumer sector and I know that they will be of great value to Warpaint as we
continue on our exciting growth trajectory."

 

Enquiries:

 Warpaint London

 Clive Garston - Non-Executive Chairman               c/o IFC

 Sam Bazini - Chief Executive Officer

 Shore Capital (Nominated Adviser & Broker)           020 7408 4090

 Patrick Castle, Daniel Bush - Corporate Advisory

 Fiona Conroy - Corporate Broking

 IFC Advisory (Financial PR & IR)                     020 3934 6630

 Tim Metcalfe, Graham Herring, Florence Chandler

 

Warpaint London plc

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic.
W7 is sold in the UK primarily to retailers and internationally to local
distributors or retail chains. The Technic brand is sold in the UK and
continental Europe with a significant focus on the gifting market, principally
for high street retailers and supermarkets.  In addition, Warpaint supplies
own brand white label cosmetics produced for several major high street
retailers.  The Group also sells cosmetics using its other brand names of
Man'stuff, Body Collection, Very Vegan, and Chit Chat.

 

Regulatory disclosures (in accordance with Rule 17 and Schedule two paragraph
(g) of the AIM Rules)

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two
paragraph(g) of the AIM Rules in respect of the appointment of Sharon Daly
aged 49 and Indira Thambiah aged 55. The individuals do not hold any
beneficial interest in the Company's share capital.

Sharon Mary Daly (nee Collins)

 Current Directorships   Past Directorships (within 5 years)*
 Brickability Group Plc  HL Healthcare Limited
                         Kullgren Holding AB
                         Lubatti Limited
                         Periproducts Limited
                         Rolf Kullgren AB
                         Venture Life Group Plc
                         Venture Life Healthcare Limited
                         Venture Life Limited
                         Venture Life Manufacturing (Sweden) AB

 

*The above Directorships were all part of Venture Life Group Plc

 

Indira Thambiah

 Current Directorships       Past Directorships (within 5 years)
 Card Factory PLC            Silly Point Wines Limited
 Silly Point Consulting Ltd
 Vivobarefoot Limited

 

 

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