Warpaint London PLC

Final Results for Proxy Appointments Received for the AGM held at 10:00 AM on 11 June 2021

Chairman of the meeting

Chairman of the meeting

Abstain

FOR

AGAINST

Cards

Votes

Cards

Votes

Cards

Votes

Ordinary Resolution 1

Annual Report and Financial Statements

23

57,872,494

0

0

0

0

Ordinary Resolution 2

Directors' Remuneration Report

20

57,745,994

3

16,500

1

110,000

Ordinary Resolution 3

Re-election of Eoin Macleod

23

57,862,394

1

100

1

10,000

Ordinary Resolution 4

Re-election of Keith Sadler

23

57,849,449

1

100

1

22,945

Ordinary Resolution 5

Re-appointment of Auditors

23

57,849,549

1

10,000

1

12,945

Ordinary Resolution 6

Auditors' Remuneration

23

57,862,494

0

0

1

10,000

Ordinary Resolution 7

Dividend

23

57,870,387

1

2,107

0

0

Ordinary Resolution 8

Directors' authority to allot shares

22

57,843,449

2

23,045

1

6,000

Special Resolution 9

Directors' power to issue shares for cash

22

57,832,768

3

33,726

1

6,000

Special Resolution 10

Authority to purchase shares (market purchase)

23

57,862,494

1

10,000

0

0

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Disclaimer

Warpaint London plc published this content on 11 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 June 2021 13:03:09 UTC.