WARPAINT LONDON PLC

AGM Information • Jun 11, 2021

National Storage Mechanism | Additional information

RNS Number : 6567B

Warpaint London PLC

11 June 2021

11 June 2021

Warpaint London PLC

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

Result of AGM

Warpaint London plc (AIM: W7L), 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

Resolution	Votes for	%	Votes against	%	Votes withheld
1 - To receive the 2020 Annual Report	57,872,494	100.00	0	0.00	0
2 - To approve the director's remuneration report	57,745,994	99.97	16,500	0.03	110,000
3 - To re-elect Eoin Macleod as a director	57,862,394	100.00	100	0.00	10.000
4 - To re-elect Keith Sadler as a director	57,849,449	100.00	100	0.00	22,945
5 - To re-appoint BDO as auditor	57,849,549	99.98	10,000	0.02	12,945
6 -  Auditors remuneration	57,862,494	100.00	0	0.00	10,000
7 - To declare a final dividend of 3p per share	57,870,387	100.00	2,107	0.00	0
8 - Directors' authority to allot shares	57,843,449	99.96	23,045	0.04	6,000
9 - Directors' power to issue shares for cash	57,832,768	99.94	33,726	0.06	6,000
10 - Authority to purchase shares	57,862,494	99.98	10,000	0.02	0

Enquiries:

Warpaint London	c/o IFC
Sam Bazini - Chief Executive Officer Eoin Macleod - Managing Director Neil Rodol - Chief Financial Officer
N+1 Singer (Nominated Adviser & Joint Broker)	020 7496 3000
Shaun Dobson, Tom Salvesen, Jen Boorer, Alex Bond - Investment Banking
Shore Capital (Joint Broker)	020 7408 4090
Patrick Castle, Daniel Bush - Corporate Advisory Fiona Conroy - Corporate Broking
IFC Advisory (Financial PR & IR)	020 3934 6630
Tim Metcalfe Graham Herring Florence Chandler

Warpaint London plc

Warpaint is made up of two divisions.

The largest division sells branded cosmetics under the lead brand names of W7 and Technic. W7 is sold in the UK primarily to 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, this division supplies own brand white label cosmetics produced for several major high street retailers. The Group also sells cosmetics using our other own brand names of Man'stuff, Body Collection, Vintage, Very Vegan, and Chit Chat.

The other division trades in close-out and excess inventory of branded cosmetics and fragrances from around the world.

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