REG - Warpaint London PLC - Result of AGM

Warpaint LondonAnnouncement

26/06/2024 11:45

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RNS Number : 9888T  Warpaint London PLC  26 June 2024

26 June 2024

Warpaint London PLC

("Warpaint", the "Company" or the "Group")

Result of AGM

Warpaint London plc (AIM: W7L; OTCQX: WPNTF), 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 2023 Annual Report               54,953,376  100.0000  0               0.0000  49,042

 2 - To approve the director's remuneration report   50,861,921  92.6666   4,025,108       7.3334  115,389

 3 - To re-elect Indira Thambiah as a director       54,998,290  99.9996   239             0.0004  3,889

 4 - To re-elect Sharon Daly as a director           54,998,290  99.9996   239             0.0004  3,889

 5 - To re-elect Eoin Macleod as a director          54,986,362  99.9779   12,167          0.0221  3,889

 6 - To re-elect Keith Sadler as a director          54,998,464  99.9999   65              0.0001  3,889

 7 - To re-appoint BDO as auditor                    54,949,292  99.9105   49,237          0.0895  3,889

 8 - Auditors remuneration                           54,897,264  99.9100   49,476          0.0900  55,678

 9 - To declare a final dividend of 6.0 p per share  54,998,529  100.0000  0               0.0000  3,889

 10 - Directors' authority to allot shares           54,983,890  99.9734   14,639          0.0266  3,889

 11 - Directors' power to issue shares for cash      54,950,796  99.9159   46,233          0.0841  5,389

 12 - Authority to purchase shares                   54,987,888  99.9835   9,052           0.0165  5,478

 

 

Enquiries:

 Warpaint London plc                               c/o IFC
 Sam Bazini - Chief Executive Officer

 Eoin Macleod - Managing Director

 Neil Rodol - Chief Financial Officer

 Shore Capital (Nominated Adviser & Broker)        +44 (0)20 7408 4090
 Patrick Castle, Daniel Bush - Corporate Advisory

 Fiona Conroy - Corporate Broking

 IFC Advisory (Financial PR & IR)                  +44 (0)20 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 major 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
cosmetics under its other brand names of Man'stuff, Body Collection and Chit
Chat, each targeting a different demographic.

 

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