REG - Warpaint London PLC - Result of AGM
RNS Number : 2527RWarpaint London PLC26 June 202026 June 2020
Warpaint London PLC
("Warpaint", the "Company" or the "Group")
Result of AGM
Warpaint London plc, the specialist supplier of colour cosmetics and owner of the W7 and Technic brands, is pleased to announce that all resolutions were passed at the Annual General Meeting ("AGM") held earlier today.
Details of the AGM resolutions can be found in the Notice of AGM on the Company's website at https://www.warpaintlondonplc.com/investors/agm. The proxy votes received from shareholders in respect of each resolution are set out below:
Resolution
Votes for
Votes for %
Votes against
Votes against %
Total votes cast (excluding withheld)
Votes withheld
1
55,818,800
100.00
0
0.00
55,818,800
10,000
2
55,814,170
100.00
1,221
0.00
55,815,391
13,409
3
52,918,800
100.00
0
0.00
52,918,800
2,910,000
4
55,815,391
100.00
0
0.00
55,815,391
13,409
5
55,818,079
100.00
0
0.00
55,818,079
10,721
6
55,814,670
100.00
0
0.00
55,814,670
14,130
7
55,815,391
100.00
0
0.00
55,815,391
13,409
8
55,814,670
100.00
0
0.00
55,814,670
14,130
9
55,809,273
99.98
8,806
0.02
55,818,079
10,721
Enquiries:
Warpaint London
Sam Bazini - Chief Executive Officer
Eoin Macleod - Managing Director
Neil Rodol - Chief Financial Officer
c/o IFC
Shore Capital (Nominated Adviser and Joint Broker)
Antonio Bossi - Corporate Advisory
Daniel Bush - Corporate Advisory
Fiona Conroy - Corporate Broking
020 7408 4090
N+1 Singer (Joint Broker)
Shaun Dobson - Corporate Finance
Alex Bond - Corporate Finance
020 7496 3000
IFC Advisory (Financial PR & IR)
Tim Metcalfe
Graham Herring
Florence Chandler
020 3934 6630
Notes to editors:
Warpaint London plc
Warpaint London plc is made up of two divisions.
The largest division sells cosmetics under the lead brand names of W7, Technic and Body Collection. 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, this division supplies own brand white label cosmetics produced for several major high street retailers. The Group also sells cosmetics using our other brand names of Man'stuff, Vintage, Very Vegan and Chit Chat.
The other division trades in close-out and inventory of branded cosmetics and fragrances from around the world.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGKKABBDBKDNAB
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