Warpaint London PLC Result of AGM (6567B)

TIDMW7L

RNS Number : 6567B

Warpaint London PLC

11 June 2021

11 June 2021

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

 
 
   Resolution                                           Votes for     %        Votes against     %      Votes withheld 
 1 - To receive the 2020 Annual Report                57,872,494    100.00   0                 0.00   0 
 2 - To approve the director's remuneration report    57,745,994    99.97    16,500            0.03   110,000 
 3 - To re-elect Eoin Macleod as a director           57,862,394    100.00   100               0.00   10.000 
 4 - To re-elect Keith Sadler as a director           57,849,449    100.00   100               0.00   22,945 
 5 - To re-appoint BDO as auditor                     57,849,549    99.98    10,000            0.02   12,945 
 6 - Auditors remuneration                            57,862,494    100.00   0                 0.00   10,000 
 7 - To declare a final dividend of 3p per share      57,870,387    100.00   2,107             0.00   0 
 8 - Directors' authority to allot shares             57,843,449    99.96    23,045            0.04   6,000 
 9 - Directors' power to issue shares for cash        57,832,768    99.94    33,726            0.06   6,000 
 10 - Authority to purchase shares                    57,862,494    99.98    10,000            0.02   0 
 

Enquiries:

 
 Warpaint London                            c/o IFC 
 Sam Bazini - Chief Executive Officer 
  Eoin Macleod - Managing Director 
  Neil Rodol - Chief Financial Officer 
 
 N+1 Singer (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 is made up of two divisions.

The largest division 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, this division supplies own brand white label cosmetics produced for several major high street retailers. The Group also sells cosmetics using our other own brand names of Man'stuff, Body Collection, Vintage, Very Vegan, and Chit Chat.

The other division trades in close-out and excess 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 Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKDBBKBKDBAD

(END) Dow Jones Newswires

June 11, 2021 06:24 ET (10:24 GMT)