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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