Warpaint London PLC Notice of AGM and Posting of Annual Report (8673Y)
17 Mayo 2021 - 6:34AM
UK Regulatory
TIDMW7L
RNS Number : 8673Y
Warpaint London PLC
17 May 2021
17 May 2021
Warpaint London PLC
("Warpaint", the "Company" or the "Group")
Notice of AGM and Posting of Annual Report
Warpaint London plc (AIM: W7L), the specialist supplier of
colour cosmetics and owner of the W7 and Technic brands , announces
that its Annual Report for the year ended 31 December 2020,
together with the Notice of Annual General Meeting ("AGM"), is
today being posted to shareholders. Both documents are available on
the Company's website at: https://www.warpaintlondonplc.com
The Company's AGM will be held on Friday 11 June 2021 at 10 a.m.
at the Company's offices at Units B&C, Orbital Forty Six, The
Ridgeway Trading Estate, Iver, Bucks, SL0 9HW.
The board of directors (the "Board") takes its responsibility to
safeguard the health of its shareholders, stakeholders and
employees seriously and the AGM is being held in accordance with
the current legislation in force as a result of COVID-19.
Accordingly, further to the UK Government's instructions at the
time of writing, and to minimise public health risks, we strongly
recommend that shareholders do not physically attend the AGM, and
instead we recommend that shareholders who wish to register their
votes on the resolutions to be put to the AGM should do so by
completing and signing the proxy form that accompanies the Notice
of AGM as soon as possible, in accordance with the instructions
printed on the proxy form. Shareholders are advised to appoint the
Chairman of the meeting as their proxy to ensure that their vote is
counted. Any other named proxy will not be allowed to enter the
meeting.
If shareholders have any questions relating to the business of
the meeting that they would like answering by the Board these
should be submitted by e-mail to investors@warpaintlondonplc.com
before the AGM. The Board will endeavour to publish answers to any
frequently asked questions on the Company's website after the AGM
has taken place.
Enquiries:
Warpaint London c/o IFC
Sam Bazini - Chief Executive Officer
Eoin Macleod - Managing Director
Neil Rodol - Chief Financial Officer
N+1 Singer (Nominated Adviser & Joint
Broker) 020 7496 3000
Shaun Dobson, Jen Boorer, Alex Bond -
Corporate Finance
Tom Salvesen - Corporate Broking
Shore Capital (Joint Broker) 020 7408 4090
Patrick Castle, Daniel Bush - Corporate
Advisory
Fiona Conroy - Corporate Broking
IFC Advisory (Financial PR & IR) 020 3934 6630
Tim Metcalfe
Graham Herring
Florence Chandler
Warpaint London plc
Warpaint is made up of two divisions.
The largest division 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, this division
supplies own brand white label cosmetics produced for several major
high street retailers. The Group also sells cosmetics using our
other own brand names of Man'stuff, Body Collection, Vintage, Very
Vegan, and Chit Chat.
The other division trades in close-out and excess inventory of
branded cosmetics and fragrances from around the world.
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END
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May 17, 2021 07:34 ET (11:34 GMT)
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