W7L Warpaint London Plc

TIDMW7L

RNS Number : 3073Q

Warpaint London PLC

27 June 2022

27 June 2022

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/agm .

 
 
   Resolution                                           Votes for     %        Votes against     %      Votes withheld 
 1 - To receive the 2021 Annual Report                57,855,599    100.00   25                0.00   0 
 2 - To approve the director's remuneration report    57,318,432    99.09    524,159           0.91   13,000 
 3 - To re-elect John Collier as a director           57,841,944    100.00   647               0.00   13,000 
 4 - To re-elect Samuel Bazini as a director          57,842,566    100.00   25                0.00   13,000 
 5 - To re-elect Sally Craig as a director            57,842,411    100.00   180               0.00   13,000 
 6 - To re-appoint BDO as auditor                     57,841,944    100.00   647               0.00   13,000 
 7 - Auditors remuneration                            57,841,944    100.00   647               0.00   0 
 8 - To declare a final dividend of 3.5p per share    57,855,591    100.00   0                 0.00   0 
 9 - Directors' authority to allot shares             57,840,999    99.97    14,592            0.03   0 
 10 - Directors' power to issue shares for cash       56,639,477    99.97    15,714            0.03   1,200,400 
 11 - Authority to purchase shares                    57,854,524    100.00   1,067             0.00   0 
 

Enquiries:

 
 Warpaint London                              c/o IFC 
 Sam Bazini - Chief Executive Officer 
  Eoin Macleod - Managing Director 
  Neil Rodol - Chief Financial Officer 
 
 Singer Capital Markets (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 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, Warpaint supplies own brand white label cosmetics produced for several major high street retailers. The Group also sells cosmetics using its other brand names of Man'stuff, Body Collection, Very Vegan, and Chit Chat.

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END

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June 27, 2022 06:34 ET (10:34 GMT)

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