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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