WARPAINT LONDON PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 17, 2025

National Storage Mechanism | Additional information

RNS Number : 1988N

Warpaint London PLC

17 June 2025

17 June 2025

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, Technic, Skin & Tan, Super Facialist, Dirty Works and Fish Soho 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 2024 Annual Report	59,877,622	100.00	330	0.00	609,113
2 - To approve the director's remuneration report	53,096,224	94.29	3,213,887	5.71	4,176,954
3 - To re-elect Sam Bazini as a director	55,817,544	99.12	493,591	0.88	4,175,930
4 - To re-elect Neil Rodol as a director	55,421,183	98.42	889,952	1.58	4,175,930
5 - To re-elect Sally Craig as a director	55,660,261	98.84	650,874	1.16	4,175,930
6 - To re-appoint BDO as auditor	60,226,495	99.59	249,992	0.41	11,554
7 - Auditors remuneration	60,226,733	99.58	253,992	0.42	6,340
8 - To declare a final dividend of 7.5 p per share	60,481,551	100.00	330	0.00	5,184
9 - Directors' authority to allot shares	60,466,585	99.99	7,803	0.01	12,677
10 - Directors' power to issue shares for cash	60,430,946	99.93	44,036	0.07	12,083
11 - Authority to purchase shares	60,471,729	99.98	10,152	0.02	5,184

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) Tim Metcalfe, Graham Herring, Florence Chandler	+44 (0)20 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 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. Additionally, in February 2025, Warpaint acquired a number of leading health, beauty and personal care brands that complement its existing cosmetics brands, including Skin & Tan, Super Facialist, Dirty Works and Fish Soho.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGPKOBQCBKKAAD