Warpaint London PLC Result of AGM (2717E)
June 28 2023 - 7:40AM
UK Regulatory
TIDMW7L
RNS Number : 2717E
Warpaint London PLC
28 June 2023
28 June 2023
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/documents-sent-to-shareholders
Resolution Votes for % Votes against % Votes withheld
1 - To receive the 2022 Annual Report 58,994,730 100.00 0 0.00 41
2 - To approve the director's remuneration
report 56,138,492 95.17 2,850,238 4.83 6,041
3 - To re-elect Clive Garston as a director 45,934,549 77.88 13,046,958 22.12 13,264
4 - To re-elect Paul Hagon as a director 58,976,514 99.98 12,257 0.02 6,000
5 - To re-appoint BDO as auditor 58,988,771 99.99 6,000 0.01 0
6 - Auditors remuneration 58,988,771 100.00 0 0.00 6,000
7 - To declare a final dividend of 4.5p per
share 58,994,771 100.00 0 0.00 0
8 - Directors' authority to allot shares 58,982,973 99.98 10,598 0.02 1,200
9 - Directors' power to issue shares for cash 54,933,666 93.12 4,059,905 6.88 1,200
10 - Authority to purchase shares 58,989,303 99.99 3,468 0.01 2,000
Enquiries:
Warpaint London c/o IFC
Sam Bazini - Chief Executive Officer
Eoin Macleod - Managing Director
Neil Rodol - Chief Financial Officer
Shore Capital (Nominated Adviser & 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 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 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 rns@lseg.com 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
RAGNKFBNBBKDFAB
(END) Dow Jones Newswires
June 28, 2023 08:40 ET (12:40 GMT)
Warpaint London (LSE:W7L)
Historical Stock Chart
From Apr 2024 to May 2024
Warpaint London (LSE:W7L)
Historical Stock Chart
From May 2023 to May 2024