REG - Warpaint London PLC - Result of AGM
RNS Number : 6567BWarpaint London PLC11 June 202111 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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