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 |
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| Singer Capital Markets (Nominated Adviser & Joint Broker) | 020 7496 3000 |
| Shaun Dobson, Tom Salvesen, Jen Boorer, Alex Bond - Investment Banking |
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| Shore Capital (Joint Broker) | 020 7408 4090 |
| Patrick Castle, Daniel Bush - Corporate Advisory Fiona Conroy - Corporate Broking |
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| IFC Advisory (Financial PR & IR) | 020 3934 6630 |
| Tim Metcalfe Graham Herring Florence Chandler |
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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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