TIDMREVB
RNS Number : 0801O
Revolution Beauty Group PLC
29 September 2023
For immediate release 29 September 2023
REVOLUTION BEAUTY GROUP PLC
("Revolution Beauty", the "Group" or the "Company")
Results of AGM
Revolution Beauty Group plc (AIM: REVB), the multi-channel mass
beauty innovator, announces that all resolutions proposed to
shareholders were passed by the requisite majority at the Company's
Annual General Meeting ("AGM") held yesterday at the offices of
Macfarlanes LLP.
All 15 resolutions put to members were passed on a poll.
Resolutions 1 to 12 were passed as ordinary resolutions and
resolutions 13 to 15 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:
Votes % of Votes % of Votes Total % of
'for' votes 'against' votes withheld votes cast voting
cast cast capital
Resolution
1
(Receive
annual report
and accounts) 163,163,513 99.29 1,172,500 0.72 - 164,336,013 51.64
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
2 164,336,013 100.0 - 0.00 - 164,336,013 51.64
(Elect Lauren
Brindley)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
3 158,084,946 96.49 5,747,823 3.52 503,244 164,336,013 51.48
(Elect Neil
Catto)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
4 164,254,463 99.95 81,550 0.05 - 164,336,013 51.64
(Elect Chris
Fry)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
5 163,078,719 99.24 1,254,050 0.77 3,244 164,336,013 51.63
(Elect Peter
Hallett)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
6 164,251,219 99.95 81,550 0.05 3,244 164,336,013 51.63
(Elect Colin
Henry)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
7 164,254,863 99.95 81,150 0.05 - 164,336,013 51.64
(Elect Rachel
Horsefield)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
8 114,931,495 70.14 48,920,143 29.99 484,375 164,336,013 51.48
(Elect Elizabeth
Lake)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
9 163,024,463 99.20 1,311,550 0.80 - 164,336,013 51.64
(Elect Alistair
McGeorge)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
10 163,692,891 99.91 143,122 0.09 500,000 164,336,013 51.48
(Re-appoint
auditors)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
11 164,331,990 100.00 3,244 0.01 779 164,336,013 51.63
(Fix remuneration
of auditors)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
12 164,208,164 99.92 127,849 0.08 - 164,336,013 51.64
(Authority
to allot
shares)
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
13
(Authority
to disapply
pre-emption
rights)* 164,275,164 99.96 60,849 0.04 - 164,336,013 51.64
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
14
(Authority
to disapply
pre-emption
rights (additional))* 164,275,164 99.96 60,849 0.04 - 164,336,013 51.64
------------ ------- ----------- ------- ---------- ------------ ---------
Resolution
15
(Adopt new
articles
of association)* 164,208,164 99.92 127,400 0.08 449 164,336,013 51.64
------------ ------- ----------- ------- ---------- ------------ ---------
*Special resolution
The Board notes the significant votes received against
resolution 8. Whilst the Directors are disappointed that
shareholders have chosen to vote in this way, the Chairman will be
happy to engage with the key shareholders on these issues going
forward.
Notes:
1. Number of Company shares in issue 318,263,565.
2. The full text of each resolution is available in the Notice
of Annual General Meeting, published on our website
3. A vote 'withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes 'for' or 'against' a
resolution.
3. Revolution Beauty Group LEI: 21380083TTJWXK677H17.
For further information please contact:
Investor Relations Investor.Relations@revolutionbeautyplc.com
Elizabeth Lake
Joint Corporate Brokers
Zeus (NOMAD): Nick Cowles /Jamie Tel: +44 (0) 161 831 1512
Peel /Jordan Warburton Tel: +44 (0) 203 100 2222
Liberum: Clayton Bush / Edward
Thomas / Miquela Bezuidenhoudt
Media enquiries Tel: +44 (0)20 3805 4822
Headland Consultancy Revolutionbeauty@headlandconsultancy.com
Matt Denham / Will Smith / Antonia
Pollock
The person responsible for arranging the release of this
announcement on behalf of the Company is Elizabeth Lake, the Chief
Financial Officer of the Company.
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END
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(END) Dow Jones Newswires
September 29, 2023 02:00 ET (06:00 GMT)
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