WARPAINT LONDON PLC

AGM Information • Jun 26, 2024

National Storage Mechanism | Additional information

RNS Number : 9888T

Warpaint London PLC

26 June 2024

26 June 2024

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 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/documents-sent-to-shareholders

Resolution	Votes for	%	Votes against	%	Votes withheld
1 - To receive the 2023 Annual Report	54,953,376	100.0000	0	0.0000	49,042
2 - To approve the director's remuneration report	50,861,921	92.6666	4,025,108	7.3334	115,389
3 - To re-elect Indira Thambiah as a director	54,998,290	99.9996	239	0.0004	3,889
4 - To re-elect Sharon Daly as a director	54,998,290	99.9996	239	0.0004	3,889
5 - To re-elect Eoin Macleod as a director	54,986,362	99.9779	12,167	0.0221	3,889
6 - To re-elect Keith Sadler as a director	54,998,464	99.9999	65	0.0001	3,889
7 - To re-appoint BDO as auditor	54,949,292	99.9105	49,237	0.0895	3,889
8 - Auditors remuneration	54,897,264	99.9100	49,476	0.0900	55,678
9 - To declare a final dividend of 6.0 p per share	54,998,529	100.0000	0	0.0000	3,889
10 - Directors' authority to allot shares	54,983,890	99.9734	14,639	0.0266	3,889
11 - Directors' power to issue shares for cash	54,950,796	99.9159	46,233	0.0841	5,389
12 - Authority to purchase shares	54,987,888	99.9835	9,052	0.0165	5,478

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.

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