REG - Warpaint London PLC - Result of AGM

Warpaint LondonAnnouncement

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RNS Number : 1988N  Warpaint London PLC  17 June 2025

17 June 2025

Warpaint London PLC

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

Result of AGM

Warpaint London plc (AIM: W7L; OTCQX: WPNTF), the specialist supplier of
colour cosmetics and owner of the W7, Technic, Skin & Tan, Super
Facialist, Dirty Works and Fish Soho 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
(https://www.warpaintlondonplc.com/investors/documents-sent-to-shareholders)

 

 Resolution                                          Votes for   %       Votes against   %     Votes withheld

 1 - To receive the 2024 Annual Report               59,877,622  100.00  330             0.00  609,113

 2 - To approve the director's remuneration report   53,096,224  94.29   3,213,887       5.71  4,176,954

 3 - To re-elect Sam Bazini as a director            55,817,544  99.12   493,591         0.88  4,175,930

 4 - To re-elect Neil Rodol as a director            55,421,183  98.42   889,952         1.58  4,175,930

 5 - To re-elect Sally Craig as a director           55,660,261  98.84   650,874         1.16  4,175,930

 6 - To re-appoint BDO as auditor                    60,226,495  99.59   249,992         0.41  11,554

 7 - Auditors remuneration                           60,226,733  99.58   253,992         0.42  6,340

 8 - To declare a final dividend of 7.5 p per share  60,481,551  100.00  330             0.00  5,184

 9 - Directors' authority to allot shares            60,466,585  99.99   7,803           0.01  12,677

 10 - Directors' power to issue shares for cash      60,430,946  99.93   44,036          0.07  12,083

 11 - Authority to purchase shares                   60,471,729  99.98   10,152          0.02  5,184

 

Enquiries:

 Warpaint London plc                               c/o IFC
 Sam Bazini - Chief Executive Officer

 Eoin Macleod - Managing Director

 Neil Rodol - Chief Financial Officer

 Shore Capital (Nominated Adviser & Broker)        +44 (0)20 7408 4090
 Patrick Castle, Daniel Bush - Corporate Advisory

 Fiona Conroy - Corporate Broking

 IFC Advisory (Financial PR & IR)                  +44 (0)20 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 major 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
cosmetics under its other brand names of Man'stuff, Body Collection and Chit
Chat, each targeting a different demographic. Additionally, in February 2025,
Warpaint acquired a number of leading health, beauty and personal care brands
that complement its existing cosmetics brands, including Skin & Tan, Super
Facialist, Dirty Works and Fish Soho.

 

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