Result of Annual General Meeting

Revolution Beauty Group PLC

13 August 2026

 

13 August 2026

REVOLUTION BEAUTY GROUP PLC

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

Result of Annual General Meeting

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty brand, today announces the results of its Annual General Meeting, held at the offices of Strand Hanson, 26 Mount Row, London, W1K 3SQ on 13 August 2026 at 10:00 a.m.

All 10 resolutions put to members were passed on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 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 of the Company for the financial year ended 28 February 2026 together with the Directors' reports and auditor's report on those accounts.	552,519,661	>99.99	26,814	<0.01	35,547
Resolution 2 (Ordinary) To re-elect Thomas Allsworth as a director of the Company.	552,324,879	99.98	95,707	0.02	161,436
Resolution 3 (Ordinary) To re-elect Neil Catto as a director of the Company.	552,319,102	99.98	101,484	0.02	161,436
Resolution 4 (Ordinary) To re-elect Chris Fry as a director of the Company.	552,319,792	99.98	101,299	0.02	160,931
Resolution 5 (Ordinary) To re-elect Iain McDonald as a director of the Company.	551,797,295	99.98	128,876	0.02	655,851
Resolution 6 (Ordinary) To re-appoint MHA Audit Services LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company.	552,450,741	99.98	95,092	0.02	36,189
Resolution 7 (Ordinary) To authorise the Directors to determine the fees payable to the auditor.	552,471,248	99.98	94,489	0.02	16,285
Resolution 8 (Ordinary) To authorise the Directors to allot equity securities, within the limitations set out in the resolution.	552,323,372	99.98	132,258	0.02	126,392
Resolution 9 (Special) To disapply pre-emption rights within the limitations set out in the resolution.	552,241,691	99.96	212,633	0.04	127,698
Resolution 10 (Special) To further disapply pre-emption rights in certain circumstances, within the limitations set out in the resolution.	552,246,418	99.96	207,614	0.04	127,990

As at 13 August 2026, there were 869,716,908 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 869,716,908. 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 our website.

For further information please contact:

Investor relations
Tom Allsworth, CEO

Neil Catto, CFO

[e-mail]

Strand Hanson Limited (Nominated Adviser)

Christopher Raggett/Carl Holmes/Imogen Ellis

Tel: [phone]

Zeus Capital (Broker)

Dominic King/Jordan Warburton
Tel: [phone]

Tavistock (Financial PR)

Simon Hudson/Rebecca Hislaire/Saskia Sizen
[phone]

[e-mail]

About Revolution Beauty

Revolution Beauty is a global mass beauty and personal care business which operates a multi brand, multi category strategy and sells its products both direct-to-consumer (DTC) via its e-commerce operations, and in physical and digital retailers through wholesale relationships.

Today, the Group has a retail footprint of c.17,500 doors across leading retail chains in the UK, USA and other international markets. Revolution Beauty has access to a wide customer base, predominantly aged between 16 and 35, through its digital partners and own DTC platform. It has established and invested to streamline its supply chain with its own manufacturing facility in the UK, and third-party warehousing facilities across the UK and in the USA. The Group has offices in the UK and the USA. Revolution Beauty currently employs 231 people.

 

END