AI Terminal
WARPAINT LONDON PLC
AGM Information • Jun 27, 2022
8014_dva_2022-06-27_03b4031e-9c0f-4292-9d24-d0e0a6b556ba.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 3073Q
Warpaint London PLC
27 June 2022
27 June 2022
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/agm.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| 1 - To receive the 2021 Annual Report | 57,855,599 | 100.00 | 25 | 0.00 | 0 |
| 2 - To approve the director's remuneration report | 57,318,432 | 99.09 | 524,159 | 0.91 | 13,000 |
| 3 - To re-elect John Collier as a director | 57,841,944 | 100.00 | 647 | 0.00 | 13,000 |
| 4 - To re-elect Samuel Bazini as a director | 57,842,566 | 100.00 | 25 | 0.00 | 13,000 |
| 5 - To re-elect Sally Craig as a director | 57,842,411 | 100.00 | 180 | 0.00 | 13,000 |
| 6 - To re-appoint BDO as auditor | 57,841,944 | 100.00 | 647 | 0.00 | 13,000 |
| 7 - Auditors remuneration | 57,841,944 | 100.00 | 647 | 0.00 | 0 |
| 8 - To declare a final dividend of 3.5p per share | 57,855,591 | 100.00 | 0 | 0.00 | 0 |
| 9 - Directors' authority to allot shares | 57,840,999 | 99.97 | 14,592 | 0.03 | 0 |
| 10 - Directors' power to issue shares for cash | 56,639,477 | 99.97 | 15,714 | 0.03 | 1,200,400 |
| 11 - Authority to purchase shares | 57,854,524 | 100.00 | 1,067 | 0.00 | 0 |
Enquiries:
| Warpaint London | c/o IFC |
| Sam Bazini - Chief Executive Officer Eoin Macleod - Managing Director Neil Rodol - Chief Financial Officer |
|
| Singer Capital Markets (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 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, Warpaint supplies own brand white label cosmetics produced for several major high street retailers. The Group also sells cosmetics using its other brand names of Man'stuff, Body Collection, Very Vegan, and Chit Chat.
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 [email protected] 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
RAGBKOBNKBKDBAB