Annual General Meeting
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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.
| 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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.