Warpaint London PLC Result of AGM
26 Junio 2024 - 5:33AM
RNS Regulatory News
RNS Number : 9888T
Warpaint London PLC
26 June 2024
26 June 2024
Warpaint
London PLC
("Warpaint", the "Company" or the "Group")
Result of
AGM
Warpaint London plc
(AIM: W7L; OTCQX:
WPNTF), 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 2023 Annual
Report
|
54,953,376
|
100.0000
|
0
|
0.0000
|
49,042
|
|
2 - To approve the director's
remuneration report
|
50,861,921
|
92.6666
|
4,025,108
|
7.3334
|
115,389
|
|
3 - To re-elect Indira Thambiah as a
director
|
54,998,290
|
99.9996
|
239
|
0.0004
|
3,889
|
|
4 - To re-elect Sharon Daly as a
director
|
54,998,290
|
99.9996
|
239
|
0.0004
|
3,889
|
|
5 - To re-elect Eoin Macleod as a
director
|
54,986,362
|
99.9779
|
12,167
|
0.0221
|
3,889
|
|
6 - To re-elect Keith Sadler as a
director
|
54,998,464
|
99.9999
|
65
|
0.0001
|
3,889
|
|
7 - To re-appoint BDO as
auditor
|
54,949,292
|
99.9105
|
49,237
|
0.0895
|
3,889
|
|
8 - Auditors remuneration
|
54,897,264
|
99.9100
|
49,476
|
0.0900
|
55,678
|
|
9 - To declare a final dividend of
6.0 p per share
|
54,998,529
|
100.0000
|
0
|
0.0000
|
3,889
|
|
10 - Directors' authority to allot
shares
|
54,983,890
|
99.9734
|
14,639
|
0.0266
|
3,889
|
|
11 - Directors' power to issue
shares for cash
|
54,950,796
|
99.9159
|
46,233
|
0.0841
|
5,389
|
|
12 - Authority to purchase
shares
|
54,987,888
|
99.9835
|
9,052
|
0.0165
|
5,478
|
Enquiries:
|
|
|
|
Warpaint London plc
|
c/o IFC
|
|
Sam Bazini - Chief Executive
Officer
Eoin Macleod - Managing
Director
Neil Rodol - Chief Financial
Officer
|
|
|
Shore Capital (Nominated Adviser &
Broker)
|
+44 (0)20 7408 4090
|
|
Patrick Castle, Daniel Bush -
Corporate Advisory
Fiona Conroy - Corporate
Broking
|
|
|
|
|
|
IFC
Advisory (Financial PR & IR)
Tim Metcalfe, Graham Herring,
Florence Chandler
|
+44 (0)20 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
major 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 cosmetics under its other brand names of Man'stuff, Body
Collection and Chit Chat, each targeting a different
demographic.
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