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REVOLUTION BEAUTY GROUP PLC

Regulatory Filings Aug 29, 2025

7881_agm-r_2025-08-29_f88e1c22-68d1-4fd0-b39f-da470a3fd575.html

Regulatory Filings

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National Storage Mechanism | Additional information

RNS Number : 3138X

Revolution Beauty Group PLC

29 August 2025

29 August 2025

Revolution Beauty Group plc

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

Publication of Final Audited Results

Notice of AGM

Posting of Annual Report

Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty innovator, is pleased to announce that the Company's 2025 Annual General Meeting ("AGM") will be held at Macfarlanes LLP, 20 Cursitor Street, London, EC4A 1LT at 3:00 p.m. on Monday 29 September 2025.

Further to the announcement of the Company's unaudited preliminary results for the year ended 28 February 2025 ("FY25") on 22 August 2025, the Company has today published its FY25 audited final results and FY25 Annual Report. The Notice of AGM, together with the Annual Report and Accounts, will be dispatched on Monday, 1 September 2025, 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/ . The FY25 audited primary contain no material changes from the FY25 unaudited primary statements announced on 22 August 2025.

For further information please contact:

Revolution Beauty Group plc
Tom Allsworth (CEO) / Neil Catto (CFO) +44 (0)20 3805 4822 (Via Headland Consultancy)
Panmure Liberum Limited  (NOMAD and Joint Broker) +44 (0)20 3100 2222
Bidhi Bhoma / Dru Danford / Edward Thomas / John More
Zeus Capital  (Joint Broker) +44 (0)161 831 1512
Ben Robertson / Dominic King / Jordan Warburton
Headland Consultancy  (Public Relations) +44 (0)20 3805 4822
Matt Denham / Antonia Pollock

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