REG - Revolution Beauty Gp - Annual General Meeting

Revolution BeautyAnnouncement

31/07/2024 17:00

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RNS Number : 6594Y  Revolution Beauty Group PLC  31 July 2024

  31 July 2024

Revolution Beauty Group plc

("Revolution Beauty", the "Group", or the "Company")

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Revolution Beauty Group plc (Company) was held
at 10 Great Pulteney St, London W1F 9NB on 31 July 2024 at 3:00 p.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 10
were passed as ordinary resolutions and resolutions 11 and 12 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                      Votes for    %        Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                          112,015,796  98.78%   1,379,239      1.22%  15,000

 To receive the annual report and accounts for the year ended 29 February 2024.
 Resolution 2 (Ordinary)                                                          113,393,022  100.00%  0              0.00%  17,013

 To elect Erin Brookes as a Director.
 Resolution 3 (Ordinary)                                                          113,390,352  100.00%  2,670          0.00%  17,013

 To re-elect Chris Fry as a Director.
 Resolution 4 (Ordinary)                                                          113,390,752  100.00%  2,270          0.00%  17,013

 To re-elect Peter Hallett as a Director.
 Resolution 5 (Ordinary)                                                          113,390,752  100.00%  2,270          0.00%  17,013

 To re-elect Colin Henry as a Director.
 Resolution 6 (Ordinary)                                                          113,184,013  99.82%   209,009        0.18%  17,013

 To re-elect Rachel Horsefield as a Director.
 Resolution 7 (Ordinary)                                                          113,380,358  99.99%   12,664         0.01%  17,013

 To re-elect Alistair McGeorge as a Director.
 Resolution 8 (Ordinary)                                                          113,390,752  100.00%  2,270          0.00%  17,013

 To appoint MacIntyre Hudson LLP as auditor of the Company.
 Resolution 9 (Ordinary)                                                          113,392,765  100.00%  2,270          0.00%  15,000

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 10 (Ordinary)                                                         113,387,741  99.98%   22,294         0.02%  0

 To authorise the Directors to allot equity securities, within the limitations
 set out in the resolution.
 Resolution 11 (Special)                                                          113,387,741  99.98%   22,294         0.02%  0

 To disapply pre-emption rights within the limitations set out in the
 resolution.
 Resolution 12 (Special)                                                          113,387,741  99.98%   22,294         0.02%  0

 To further disapply pre-emption rights in certain circumstances, within the
 limitations set out in the resolution.

 

As at 29 July 2024, there were 318,902,737 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

For further information, please contact:

 

Investor Relations

Lauren Brindley, CEO

Neil Catto, CFO

Investor.Relations@revolutionbeautyplc
(mailto:Investor.Relations@revolutionbeautyplc) .com

 

Joint Corporate Brokers

Panmure Liberum (NOMAD): Edward Thomas / Dru Danford / John More

Tel: +44 (0) 203 100 2222

 

Zeus: Nick Cowles / Jamie Peel / Jordan Warburton

Tel: +44 (0) 161 831 1512

 

Media enquiries

Headland Consultancy: Matt Denham / Antonia Pollock

Tel: +44 (0)20 3805 4822

Revolutionbeauty@headlandconsultancy.com
(mailto:Revolutionbeauty@headlandconsultancy.com)

 

 

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