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W7L - Warpaint London News Story

196p -11.5  -5.5%

Last Trade - 24/09/21

Sector
Consumer Defensives
Size
Small Cap
Market Cap £150.4m
Enterprise Value £149.5m
Revenue £40.3m
Position in Universe 913th / 1784

Warpaint London PLC - Result of AGM

Fri 11th June, 2021 11:24am
RNS Number : 6567B
Warpaint London PLC
11 June 2021
 

11 June 2021

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

 

 

Resolution

 

Votes for

 

%

 

Votes against

 

%

 

 

Votes withheld

1 - To receive the 2020 Annual Report

 

57,872,494

100.00

0

0.00

0

2 - To approve the director's remuneration report

 

57,745,994

99.97

16,500

0.03

110,000

3 - To re-elect Eoin Macleod as a director

 

57,862,394

100.00

100

0.00

10.000

4 - To re-elect Keith Sadler as a director

 

57,849,449

100.00

100

0.00

22,945

5 - To re-appoint BDO as auditor

 

57,849,549

99.98

10,000

0.02

12,945

6 -  Auditors remuneration

 

57,862,494

100.00

0

0.00

10,000

7 - To declare a final dividend of 3p per share

 

57,870,387

100.00

2,107

0.00

0

8 - Directors' authority to allot shares

 

57,843,449

99.96

23,045

0.04

6,000

9 - Directors' power to issue shares for cash

 

57,832,768

99.94

33,726

0.06

6,000

10 - Authority to purchase shares

57,862,494

99.98

10,000

0.02

0

 

Enquiries:

Warpaint London

c/o IFC

Sam Bazini - Chief Executive Officer

Eoin Macleod - Managing Director

Neil Rodol - Chief Financial Officer

 

 

 

N+1 Singer (Nominated Adviser & Joint Broker)

020 7496 3000

Shaun Dobson, Tom Salvesen, Jen Boorer, Alex Bond - Investment Banking

 

 

 

Shore Capital (Joint 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 is made up of two divisions.

 

The largest division 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, this division supplies own brand white label cosmetics produced for several major high street retailers. The Group also sells cosmetics using our other own brand names of Man'stuff, Body Collection, Vintage, Very Vegan, and Chit Chat.

 

The other division trades in close-out and excess inventory of branded cosmetics and fragrances from around the world.

 

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