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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Warpaint London Plc | LSE:W7L | London | Ordinary Share | GB00BYMF3676 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.00 | -0.32% | 628.00 | 620.00 | 636.00 | 628.00 | 619.00 | 619.00 | 43,670 | 09:18:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 89.59M | 13.9M | 0.1790 | 35.08 | 489.09M |
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) Dow Jones Newswires
June 27, 2022 06:34 ET (10:34 GMT)
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