Result of AGM
Revolution Beauty Group PLC held its Annual General Meeting on September 29, 2025, where all 11 proposed resolutions were passed. Resolutions 1 to 9 were ordinary resolutions, while resolutions 10 and 11 were special resolutions; resolution 5 was withdrawn prior to the meeting. For Resolution 1, votes for totaled 483,122,740 (99.97%) and votes against were 149,003 (0.03%). The votes for the election of Thomas Allsworth as a director (Resolution 2) were 482,998,183 (99.94%) with 273,560 (0.06%) votes against. As of September 25, 2025, the company had 869,585,571 ordinary shares in issue, each share carrying one vote.
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The Annual General Meeting of Revolution Beauty Group PLC was held at the offices of Macfarlanes LLP at 20 Cursitor Street, London EC4A 1LT on 29 September 2025 at 3:00 p.m.
All 11 resolutions put to members were passed on a poll. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 and 11 were passed as special resolutions. As announced on 24 September, resolution 5 was withdrawn and not put to the shareholder vote.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 28 February 2025 together with the Directors' reports and auditor's report on those accounts. | 483,122,740 | 99.97 | 149,003 | 0.03 | 57,944 |
| Resolution 2 (Ordinary) To elect Thomas Allsworth as a director of the Company. | 482,998,183 | 99.94 | 273,560 | 0.06 | 57,944 |
| Resolution 3 (Ordinary) To re-elect Neil Catto as a director of the Company. | 482,990,572 | 99.94 | 273,236 | 0.06 | 65,879 |
| Resolution 4 (Ordinary) To re-elect Chris Fry as a director of the Company. | 482,990,572 | 99.94 | 273,236 | 0.06 | 65,879 |
| Resolution 6 (Ordinary) To elect Iain McDonald as a director of the Company. | 482,963,119 | 99.94 | 300,689 | 0.06 | 65,879 |
| Resolution 7 (Ordinary) To appoint MHA Audit Services LLP as auditor of the Company. | 483,008,732 | 99.95 | 255,076 | 0.05 | 65,879 |
| Resolution 8 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 483,009,732 | 99.95 | 254,076 | 0.05 | 65,879 |
| Resolution 9 (Ordinary) To authorise the Directors to allot equity securities, within the limitations set out in the resolution. | 482,753,531 | 99.94 | 276,116 | 0.06 | 300,040 |
| Resolution 10 (Special) To disapply pre-emption rights within the limitations set out in the resolution. | 482,752,858 | 99.94 | 276,789 | 0.06 | 300,040 |
| Resolution 11 (Special) To further disapply pre-emption rights in certain circumstances, within the limitations set out in the resolution. | 482,761,417 | 99.94 | 268,230 | 0.06 | 300,040 |
As at 25 September 2025, there were 869,585,571 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.