31 July 2024
Revolution Beauty Group
plc
("Revolution Beauty", the
"Group", or the "Company")
Annual General Meeting
Result of
Annual General Meeting
The Annual General Meeting of
Revolution Beauty Group plc (Company) was held at 10 Great Pulteney
St, London W1F 9NB on 31 July 2024 at 3:00 p.m.
All 12 resolutions put to members
were passed on a poll. Resolutions 1 to 10 were passed as ordinary
resolutions and resolutions 11 and 12 were passed as special
resolutions.
The number of votes cast for and
against each of the resolutions proposed, and the number of votes
withheld were as follows:
|
Resolution
|
Votes for
|
%
|
Votes against
|
%
|
Votes withheld
|
|
Resolution 1
(Ordinary)
To receive the annual report and accounts for
the year ended 29 February 2024.
|
112,015,796
|
98.78%
|
1,379,239
|
1.22%
|
15,000
|
|
Resolution 2
(Ordinary)
To elect Erin Brookes as a Director.
|
113,393,022
|
100.00%
|
0
|
0.00%
|
17,013
|
|
Resolution 3
(Ordinary)
To re-elect Chris Fry as a Director.
|
113,390,352
|
100.00%
|
2,670
|
0.00%
|
17,013
|
|
Resolution 4
(Ordinary)
To re-elect Peter Hallett as a
Director.
|
113,390,752
|
100.00%
|
2,270
|
0.00%
|
17,013
|
|
Resolution 5
(Ordinary)
To re-elect Colin Henry as a
Director.
|
113,390,752
|
100.00%
|
2,270
|
0.00%
|
17,013
|
|
Resolution 6
(Ordinary)
To re-elect Rachel Horsefield as a
Director.
|
113,184,013
|
99.82%
|
209,009
|
0.18%
|
17,013
|
|
Resolution 7
(Ordinary)
To re-elect Alistair
McGeorge as a Director.
|
113,380,358
|
99.99%
|
12,664
|
0.01%
|
17,013
|
|
Resolution 8
(Ordinary)
To appoint MacIntyre Hudson LLP as auditor of
the Company.
|
113,390,752
|
100.00%
|
2,270
|
0.00%
|
17,013
|
|
Resolution 9
(Ordinary)
To authorise the Directors to determine the
fees payable to the auditor.
|
113,392,765
|
100.00%
|
2,270
|
0.00%
|
15,000
|
|
Resolution 10
(Ordinary)
To authorise the Directors to allot equity
securities, within the limitations set out in the
resolution.
|
113,387,741
|
99.98%
|
22,294
|
0.02%
|
0
|
|
Resolution 11
(Special)
To disapply pre-emption rights within the
limitations set out in the resolution.
|
113,387,741
|
99.98%
|
22,294
|
0.02%
|
0
|
|
Resolution 12
(Special)
To further disapply pre-emption rights in
certain circumstances, within the limitations set out in the
resolution.
|
113,387,741
|
99.98%
|
22,294
|
0.02%
|
0
|
As at 29 July 2024, there were
318,902,737 ordinary shares in issue. Shareholders are entitled to
one vote per share. Votes withheld are not votes in law and so have
not been included in the calculation of the proportion of votes for
and against a resolution.
The full text of each resolution is
available in the Notice of Annual General Meeting, published on the
Company's website.
For further information, please
contact:
Investor Relations
Lauren Brindley, CEO
Neil Catto, CFO
Investor.Relations@revolutionbeautyplc.com
Joint Corporate Brokers
Panmure Liberum (NOMAD): Edward Thomas / Dru Danford / John More
Tel: +44 (0) 203 100 2222
Zeus: Nick Cowles / Jamie
Peel / Jordan Warburton
Tel: +44 (0) 161 831 1512
Media enquiries
Headland Consultancy: Matt
Denham / Antonia Pollock
Tel: +44 (0)20 3805 4822
Revolutionbeauty@headlandconsultancy.com
