REG - Warpaint London PLC - Change of Adviser

Warpaint LondonAnnouncement

16/09/2022 07:00

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RNS Number : 6703Z  Warpaint London PLC  16 September 2022

16 September 2022

 

 

Warpaint London PLC

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

 

Change of Adviser

 

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics
and owner of the W7 and Technic brands, is pleased to announce the appointment
of Shore Capital and Corporate Limited as its Nominated Advisor and Shore
Capital Stockbrokers Limited as Sole Broker with immediate effect.

 

Enquiries:

 Warpaint London                                    c/o IFC

 Sam Bazini - Chief Executive Officer

 Eoin Macleod - Managing Director

 Neil Rodol - Chief Financial Officer

 Shore Capital (Nomad and Sole 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.

Existing Board - AIM Rule 17 Disclosure

The Company announces the following additional director disclosure pursuant to
AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

 

The Company has been made aware of additional subsequent information related
to its Director Declaration announcement on 1 December 2017 which set out that
Paul Hagon, Non-Executive Director of the Company, was a director of Palmer
& Harvey McLane Ltd ("Palmer & Harvey") which entered into
administration on 28 November 2017. The additional information is that Paul
Hagon was also a director of The BuyCo Limited, a subsidiary of Palmer &
Harvey, when a liquidator was appointed on 19 September 2018 and remained so
until it was wound up by order of the High Court on 24 October 2019.

 

 

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