Result of AGM
Updated : 12:25
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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