WARPAINT LONDON PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2020

National Storage Mechanism | Additional information

RNS Number : 2527R

Warpaint London PLC

26 June 2020

26 June 2020

Warpaint London PLC

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

Result of AGM

Warpaint London plc, 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") held earlier today.

Details of the AGM resolutions can be found in the Notice of AGM on the Company's website at https://www.warpaintlondonplc.com/investors/agm. The proxy votes received from shareholders in respect of each resolution are set out below:

Resolution	Votes for	Votes for %	Votes against	Votes against %	Total votes cast (excluding withheld)	Votes withheld
1	55,818,800	100.00	0	0.00	55,818,800	10,000
2	55,814,170	100.00	1,221	0.00	55,815,391	13,409
3	52,918,800	100.00	0	0.00	52,918,800	2,910,000
4	55,815,391	100.00	0	0.00	55,815,391	13,409
5	55,818,079	100.00	0	0.00	55,818,079	10,721
6	55,814,670	100.00	0	0.00	55,814,670	14,130
7	55,815,391	100.00	0	0.00	55,815,391	13,409
8	55,814,670	100.00	0	0.00	55,814,670	14,130
9	55,809,273	99.98	8,806	0.02	55,818,079	10,721

Enquiries:

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

Notes to editors:

Warpaint London plc

Warpaint London plc is made up of two divisions.

The largest division sells cosmetics under the lead brand names of W7, Technic and Body Collection. 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 brand names of Man'stuff, Vintage, Very Vegan and Chit Chat.

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

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.

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