Result of AGM

RNS Number : 3073Q

Warpaint London PLC

27 June 2022

 

27 June 2022

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/agm .  

Resolution	Votes for	%	Votes against	%	Votes withheld
1 - To receive the 2021 Annual Report	57,855,599	100.00	25	0.00	0
2 - To approve the director's remuneration report	57,318,432	99.09	524,159	0.91	13,000
3 - To re-elect John Collier as a director	57,841,944	100.00	647	0.00	13,000
4 - To re-elect Samuel Bazini as a director	57,842,566	100.00	25	0.00	13,000
5 - To re-elect Sally Craig as a director	57,842,411	100.00	180	0.00	13,000
6 - To re-appoint BDO as auditor	57,841,944	100.00	647	0.00	13,000
7 -  Auditors remuneration	57,841,944	100.00	647	0.00	0
8 - To declare a final dividend of 3.5p per share	57,855,591	100.00	0	0.00	0
9 - Directors' authority to allot shares	57,840,999	99.97	14,592	0.03	0
10 - Directors' power to issue shares for cash	56,639,477	99.97	15,714	0.03	1,200,400
11 - Authority to purchase shares	57,854,524	100.00	1,067	0.00	0

Enquiries:

Warpaint London	c/o IFC
Sam Bazini - Chief Executive Officer Eoin Macleod - Managing Director Neil Rodol - Chief Financial Officer
Singer Capital Markets (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 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, Very Vegan, and Chit Chat.

 

END

 

 

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