Warpaint London PLC Result of AGM (2527R)
26 Junio 2020 - 6:24AM
UK Regulatory
TIDMW7L
RNS Number : 2527R
Warpaint London PLC
26 June 2020
26 June 2020
Warpaint London PLC
("Warpaint", the "Company" or the "Group")
Result of AGM
Warpaint London plc, 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")
held earlier today.
Details of the AGM resolutions can be found in the Notice of AGM
on the Company's website at
https://www.warpaintlondonplc.com/investors/agm . The proxy votes
received from shareholders in respect of each resolution are set
out below:
Resolution Votes for Votes for % Votes against Votes against % Total votes Votes withheld
cast (excluding
withheld)
1 55,818,800 100.00 0 0.00 55,818,800 10,000
2 55,814,170 100.00 1,221 0.00 55,815,391 13,409
3 52,918,800 100.00 0 0.00 52,918,800 2,910,000
4 55,815,391 100.00 0 0.00 55,815,391 13,409
5 55,818,079 100.00 0 0.00 55,818,079 10,721
6 55,814,670 100.00 0 0.00 55,814,670 14,130
7 55,815,391 100.00 0 0.00 55,815,391 13,409
8 55,814,670 100.00 0 0.00 55,814,670 14,130
9 55,809,273 99.98 8,806 0.02 55,818,079 10,721
Enquiries:
Warpaint London c/o IFC
Sam Bazini - Chief Executive Officer
Eoin Macleod - Managing Director
Neil Rodol - Chief Financial Officer
Shore Capital (Nominated Adviser and Joint
Broker)
Antonio Bossi - Corporate Advisory
Daniel Bush - Corporate Advisory
Fiona Conroy - Corporate Broking 020 7408 4090
N+1 Singer (Joint Broker)
Shaun Dobson - Corporate Finance
Alex Bond - Corporate Finance 020 7496 3000
IFC Advisory (Financial PR & IR)
Tim Metcalfe
Graham Herring
Florence Chandler 020 3934 6630
Notes to editors:
Warpaint London plc
Warpaint London plc is made up of two divisions.
The largest division sells cosmetics under the lead brand names
of W7, Technic and Body Collection. 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 brand names of Man'stuff, Vintage, Very Vegan and Chit
Chat.
The other division trades in close-out and inventory of branded
cosmetics and fragrances from around the world.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGKKABBDBKDNAB
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June 26, 2020 07:24 ET (11:24 GMT)
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