WARPAINT LONDON PLC

Pre-Annual General Meeting Information • May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 2924N

Warpaint London PLC

31 May 2022

Warpaint London PLC

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

Notice of AGM and Posting of Annual Report

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 and Technic brands, announces that its Annual Report for the year ended 31 December 2021, together with the Notice of Annual General Meeting ("AGM"), is today being posted to shareholders. Both documents are available on the Company's website at: https://www.warpaintlondonplc.com

The Company's AGM will be held at Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HW on 27 June 2022 at 10.00 a.m. BST.

Enquiries

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

Warpaint London

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.

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