Annual General Meeting

Revolution Beauty Group PLC
31 July 2024
 

  31 July 2024

Revolution Beauty Group plc

("Revolution Beauty", the "Group", or the "Company")

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Revolution Beauty Group plc (Company) was held at 10 Great Pulteney St, London W1F 9NB on 31 July 2024 at 3:00 p.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To receive the annual report and accounts for the year ended 29 February 2024.

112,015,796

98.78%

1,379,239

1.22%

15,000

Resolution 2 (Ordinary)

To elect Erin Brookes as a Director.

113,393,022

100.00%

0

0.00%

17,013

Resolution 3 (Ordinary)

To re-elect Chris Fry as a Director.

113,390,352

100.00%

2,670

0.00%

17,013

Resolution 4 (Ordinary)

To re-elect Peter Hallett as a Director.

113,390,752

100.00%

2,270

0.00%

17,013

Resolution 5 (Ordinary)

To re-elect Colin Henry as a Director.

113,390,752

100.00%

2,270

0.00%

17,013

Resolution 6 (Ordinary)

To re-elect Rachel Horsefield as a Director.

113,184,013

99.82%

209,009

0.18%

17,013

Resolution 7 (Ordinary)

To re-elect Alistair McGeorge as a Director.

113,380,358

99.99%

12,664

0.01%

17,013

Resolution 8 (Ordinary)

To appoint MacIntyre Hudson LLP as auditor of the Company.

113,390,752

100.00%

2,270

0.00%

17,013

Resolution 9 (Ordinary)

To authorise the Directors to determine the fees payable to the auditor.

113,392,765

100.00%

2,270

0.00%

15,000

Resolution 10 (Ordinary)

To authorise the Directors to allot equity securities, within the limitations set out in the resolution.

113,387,741

99.98%

22,294

0.02%

0

Resolution 11 (Special)

To disapply pre-emption rights within the limitations set out in the resolution.

113,387,741

99.98%

22,294

0.02%

0

Resolution 12 (Special)

To further disapply pre-emption rights in certain circumstances, within the limitations set out in the resolution.

113,387,741

99.98%

22,294

0.02%

0

 

As at 29 July 2024, there were 318,902,737 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

For further information, please contact:

 

Investor Relations

Lauren Brindley, CEO

Neil Catto, CFO

Investor.Relations@revolutionbeautyplc.com

 

Joint Corporate Brokers

Panmure Liberum (NOMAD): Edward Thomas / Dru Danford / John More

Tel: +44 (0) 203 100 2222

 

Zeus: Nick Cowles / Jamie Peel / Jordan Warburton

Tel: +44 (0) 161 831 1512

 

Media enquiries

Headland Consultancy: Matt Denham / Antonia Pollock

Tel: +44 (0)20 3805 4822

Revolutionbeauty@headlandconsultancy.com

 

 

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