REVOLUTION BEAUTY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 3, 2024

National Storage Mechanism | Additional information

RNS Number : 0479V

Revolution Beauty Group PLC

03 July 2024

Revolution Beauty Group PLC

3 July 2024

Revolution Beauty Group plc

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

Notice of AGM and posting of Annual Report

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty innovator, is pleased to announce that the Company's 2024 Annual General Meeting ("AGM") will be held at 10 Great Pulteney Street, London, W1F 9NB at 3:00 p.m. on 31 July 2024.

The Notice of AGM has been dispatched to shareholders, together with the Annual Report and Accounts to those shareholders who have elected not to receive electronic communications, and electronic copies are available on the investor section of the Company's website at https://revolutionbeautyplc.com/results-and-reports/.

For further information, please contact:

Investor Relations

Lauren Brindley, CEO

Neil Catto, CFO

Investor.Relations@revolutionbeautyplc.com

Joint Corporate Brokers

Panmure Liberum Capital Limited (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

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

NOAQKNBPPBKDCOK