Warpaint London PLC Result of AGM (2527R)

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.

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END

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June 26, 2020 07:24 ET (11:24 GMT)