RNS Number : 2717E
Warpaint London PLC
28 June 2023
 

28 June 2023

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/documents-sent-to-shareholders

 

 

Resolution

 

Votes for

 

%

 

Votes against

 

%

 

 

Votes withheld

1 - To receive the 2022 Annual Report

 

58,994,730

100.00

0

0.00

41

2 - To approve the director's remuneration report

 

 

56,138,492

 

95.17

2,850,238

4.83

6,041

3 - To re-elect Clive Garston as a director

 

45,934,549

77.88

13,046,958

22.12

 

13,264

 

4 - To re-elect Paul Hagon as a director

 

58,976,514

99.98

12,257

0.02

6,000

5 - To re-appoint BDO as auditor

 

58,988,771

99.99

6,000

0.01

0

6 -  Auditors remuneration

 

 

58,988,771

 

100.00

0

0.00

 

6,000

 

7 - To declare a final dividend of 4.5p per share

 

58,994,771

100.00

0

0.00

0

8 - Directors' authority to allot shares

 

58,982,973

99.98

 

10,598

 

0.02

1,200

9 - Directors' power to issue shares for cash

 

54,933,666

93.12

 

4,059,905

 

6.88

1,200

10 - Authority to purchase shares

58,989,303

99.99

 

3,468

 

0.01

2,000

 

Enquiries:

 

Warpaint London

Sam Bazini - Chief Executive Officer

Eoin Macleod - Managing Director

Neil Rodol - Chief Financial Officer

c/o IFC

 

 

Shore Capital (Nominated Adviser & Broker)

Patrick Castle, Daniel Bush - Corporate Advisory

Fiona Conroy - Corporate Broking

 

020 7408 4090

IFC Advisory (Financial PR & IR)

Tim Metcalfe, Graham Herring, Florence Chandler

020 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 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 and Chit Chat.

 

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