Result of AGM

RNS Number : 2527R
Warpaint London PLC
26 June 2020
 

26 June 2020

 

Warpaint London PLC

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

Result of AGM

Warpaint London plc, 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") held earlier today.

Details of the AGM resolutions can be found in the Notice of AGM on the Company's website at https://www.warpaintlondonplc.com/investors/agm. The proxy votes received from shareholders in respect of each resolution are set out below:

 

Resolution

 

Votes for

 

Votes for %

 

Votes against

 

Votes against %

 

Total votes cast (excluding withheld)

 

Votes withheld

1

55,818,800

100.00

0

0.00

55,818,800

10,000

2

55,814,170

100.00

1,221

0.00

55,815,391

13,409

3

52,918,800

100.00

0

0.00

52,918,800

2,910,000

4

55,815,391

100.00

0

0.00

55,815,391

13,409

5

55,818,079

100.00

0

0.00

55,818,079

10,721

6

55,814,670

100.00

0

0.00

55,814,670

14,130

7

55,815,391

100.00

0

0.00

55,815,391

13,409

8

55,814,670

100.00

0

0.00

55,814,670

14,130

9

55,809,273

99.98

8,806

0.02

55,818,079

10,721

 

Enquiries:

Warpaint London

Sam Bazini - Chief Executive Officer

Eoin Macleod - Managing Director

Neil Rodol - Chief Financial Officer

c/o IFC

 

 

Shore Capital (Nominated Adviser and Joint Broker)

Antonio Bossi - Corporate Advisory

Daniel Bush - Corporate Advisory

Fiona Conroy - Corporate Broking

 

 

020 7408 4090

N+1 Singer (Joint Broker)

Shaun Dobson - Corporate Finance

Alex Bond - Corporate Finance

020 7496 3000

 

IFC Advisory (Financial PR & IR)

Tim Metcalfe

Graham Herring

Florence Chandler

020 3934 6630

 

 

Notes to editors:

Warpaint London plc

Warpaint London plc is made up of two divisions.

The largest division sells cosmetics under the lead brand names of W7, Technic and Body Collection. 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 brand names of Man'stuff, Vintage, Very Vegan and Chit Chat.

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

 

 

 


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