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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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.
Warpaint London PLC is a United Kingdom-based specialist supplier of color cosmetics and owner of the W7 and Technic brands. The Company operates through two segments: Branded and Close-out. The Branded segment relates to the sale of the Company's branded products. The Close-out segment relates to the purchase of third-party stock, which is then repackaged for sale. W7 is sold in the United Kingdom primarily to retailers and internationally to local distributors or retail chains. The Technic brand is sold in the United Kingdom and continental Europe with a focus on the gifting market, principally for high street retailers and supermarkets. In addition, the Company supplies own brand white label cosmetics produced for several high street retailers. It also sells cosmetics using its other brand names of Man'stuff, Body Collection, Very Vegan, and Chit Chat. The Company's subsidiaries include Warpaint Cosmetics Group Limited and Treasured Scents (2014) Limited, among others.