Warpaint London PLC Result of AGM (6567B)
11 Junio 2021 - 05:24AM
UK Regulatory
TIDMW7L
RNS Number : 6567B
Warpaint London PLC
11 June 2021
11 June 2021
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
Resolution Votes for % Votes against % Votes withheld
1 - To receive the 2020 Annual Report 57,872,494 100.00 0 0.00 0
2 - To approve the director's remuneration report 57,745,994 99.97 16,500 0.03 110,000
3 - To re-elect Eoin Macleod as a director 57,862,394 100.00 100 0.00 10.000
4 - To re-elect Keith Sadler as a director 57,849,449 100.00 100 0.00 22,945
5 - To re-appoint BDO as auditor 57,849,549 99.98 10,000 0.02 12,945
6 - Auditors remuneration 57,862,494 100.00 0 0.00 10,000
7 - To declare a final dividend of 3p per share 57,870,387 100.00 2,107 0.00 0
8 - Directors' authority to allot shares 57,843,449 99.96 23,045 0.04 6,000
9 - Directors' power to issue shares for cash 57,832,768 99.94 33,726 0.06 6,000
10 - Authority to purchase shares 57,862,494 99.98 10,000 0.02 0
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, Tom Salvesen, Jen Boorer,
Alex Bond - Investment Banking
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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June 11, 2021 06:24 ET (10:24 GMT)
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