Notice of AGM and Posting of Annual Report

RNS Number : 8673Y

Warpaint London PLC

17 May 2021

 

17 May 2021  

Warpaint London PLC

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

Notice of AGM and Posting of Annual Report

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and   owner of the W7 and Technic brands , announces that its Annual Report for the year ended 31 December 2020, together with the Notice of Annual General Meeting ("AGM"), is today being posted to shareholders.  Both documents are available on the Company's website at:  https://www.warpaintlondonplc.com

The Company's AGM   will be held on   Friday 11 June 2021 at 10 a.m. at the Company's offices at Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HW.

The board of directors (the "Board") takes its responsibility to safeguard the health of its shareholders, stakeholders and employees seriously and the AGM is being held in accordance with the current legislation in force as a result of COVID-19.  Accordingly, further to the UK Government's instructions at the time of writing, and to minimise public health risks, we strongly recommend that shareholders do not physically attend the AGM, and instead we recommend that shareholders who wish to register their votes on the resolutions to be put to the AGM should do so by completing and signing the proxy form that accompanies the Notice of AGM as soon as possible, in accordance with the instructions printed on the proxy form.  Shareholders are advised to appoint the Chairman of the meeting as their proxy to ensure that their vote is counted.  Any other named proxy will not be allowed to enter the meeting.

If shareholders have any questions relating to the business of the meeting that they would like answering by the Board these should be submitted by e-mail to   [e-mail]   before the AGM.  The Board will endeavour to publish answers to any frequently asked questions on the Company's website after the AGM has taken place.

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, Jen Boorer, Alex Bond - Corporate Finance Tom Salvesen - Corporate Broking
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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