REG - Warpaint London PLC - Result of AGM

Warpaint LondonAnnouncement

28/06/2023 13:45

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RNS Number : 2717E  Warpaint London PLC  28 June 2023

28 June 2023

Warpaint London PLC

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

Result of AGM

Warpaint London plc (AIM: W7L), 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") of the Company
held earlier today.

The proxy votes received from shareholders in respect of each resolution are
set out below.  The full details of the resolutions can be found in the
Notice of AGM available on the Company's website at
https://www.warpaintlondonplc.com/investors/documents-sent-to-shareholders

 

 Resolution                                         Votes for    %       Votes against   %      Votes withheld

 1 - To receive the 2022 Annual Report              58,994,730   100.00  0               0.00   41

 2 - To approve the director's remuneration report               95.17   2,850,238       4.83   6,041

                                                    56,138,492

 3 - To re-elect Clive Garston as a director        45,934,549   77.88   13,046,958      22.12

                                                                                                13,264

 4 - To re-elect Paul Hagon as a director           58,976,514   99.98   12,257          0.02   6,000

 5 - To re-appoint BDO as auditor                   58,988,771   99.99   6,000           0.01   0

 6 -  Auditors remuneration                                      100.00  0               0.00

                                                    58,988,771                                  6,000

 7 - To declare a final dividend of 4.5p per share  58,994,771   100.00  0               0.00   0

 8 - Directors' authority to allot shares           58,982,973   99.98                   0.02   1,200

                                                                         10,598

 9 - Directors' power to issue shares for cash      54,933,666   93.12                   6.88   1,200

                                                                         4,059,905

 10 - Authority to purchase shares                  58,989,303   99.99                   0.01   2,000

                                                                         3,468

 

Enquiries:

 

 Warpaint London                                    c/o IFC

 Sam Bazini - Chief Executive Officer

 Eoin Macleod - Managing Director

 Neil Rodol - Chief Financial 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 and Chit Chat.

 

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