W7L Warpaint London Plc

TIDMW7L

RNS Number : 2717E

Warpaint London PLC

28 June 2023

28 June 2023

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/documents-sent-to-shareholders

 
 
   Resolution                                         Votes for      %        Votes against     %       Votes withheld 
 1 - To receive the 2022 Annual Report              58,994,730     100.00   0                 0.00    41 
 2 - To approve the director's remuneration 
  report                                              56,138,492   95.17    2,850,238         4.83    6,041 
 
 3 - To re-elect Clive Garston as a director        45,934,549     77.88    13,046,958        22.12     13,264 
 4 - To re-elect Paul Hagon as a director           58,976,514     99.98    12,257            0.02    6,000 
 5 - To re-appoint BDO as auditor                   58,988,771     99.99    6,000             0.01    0 
 
 6 - Auditors remuneration                            58,988,771   100.00   0                 0.00      6,000 
 7 - To declare a final dividend of 4.5p per 
  share                                             58,994,771     100.00   0                 0.00    0 
 
 8 - Directors' authority to allot shares           58,982,973     99.98      10,598          0.02    1,200 
 
 9 - Directors' power to issue shares for cash      54,933,666     93.12      4,059,905       6.88    1,200 
 
 10 - Authority to purchase shares                  58,989,303     99.99      3,468           0.01    2,000 
 

Enquiries:

 
Warpaint London                                      c/o IFC 
 Sam Bazini - Chief Executive Officer 
 Eoin Macleod - Managing Director 
 Neil Rodol - Chief Financial Officer 
 Shore Capital (Nominated Adviser & Broker) 
  Patrick Castle, Daniel Bush - Corporate Advisory 
  Fiona Conroy - Corporate Broking                    020 7408 4090 
 IFC Advisory (Financial PR & IR) 
  Tim Metcalfe, Graham Herring, Florence Chandler     020 3934 6630 
 

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 and Chit Chat.

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END

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(END) Dow Jones Newswires

June 28, 2023 08:40 ET (12:40 GMT)

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