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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 | |
---|---|---|---|---|---|---|---|---|---|---|
15.00 | 2.91% | 530.00 | 528.00 | 530.00 | 529.00 | 515.00 | 515.00 | 258,938 | 16:35:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 89.59M | 13.9M | 0.1802 | 29.36 | 408.01M |
TIDMW7L
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 c/o IFC Sam Bazini - Chief Executive Officer Eoin Macleod - Managing Director Neil Rodol - Chief Financial Officer 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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END
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(END) Dow Jones Newswires
June 28, 2023 08:40 ET (12:40 GMT)
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