Result of AGM
Revolution Beauty Group PLC announced that all ten resolutions presented at its Annual General Meeting on August 13, 2026, were passed by shareholders. The resolutions included the approval of the Annual Report and Accounts for the financial year ended February 28, 2026, the re-election of directors Thomas Allsworth, Neil Catto, Chris Fry, and Iain McDonald, and the re-appointment of MHA Audit Services LLP as auditor. Shareholders also approved resolutions to authorize directors to determine auditor fees, allot equity securities, and disapply pre-emption rights in certain circumstances, with votes for each resolution exceeding 99.96% of the votes cast.
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Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty brand, today announces the results of its Annual General Meeting, held at the offices of Strand Hanson, 26 Mount Row, London, W1K 3SQ on 13 August 2026 at 10:00 a.m.
All 10 resolutions put to members were passed on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions.
| 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 2026 together with the Directors' reports and auditor's report on those accounts. | 552,519,661 | >99.99 | 26,814 | <0.01 | 35,547 |
| Resolution 2 (Ordinary) To re-elect Thomas Allsworth as a director of the Company. | 552,324,879 | 99.98 | 95,707 | 0.02 | 161,436 |
| Resolution 3 (Ordinary) To re-elect Neil Catto as a director of the Company. | 552,319,102 | 99.98 | 101,484 | 0.02 | 161,436 |
| Resolution 4 (Ordinary) To re-elect Chris Fry as a director of the Company. | 552,319,792 | 99.98 | 101,299 | 0.02 | 160,931 |
| Resolution 5 (Ordinary) To re-elect Iain McDonald as a director of the Company. | 551,797,295 | 99.98 | 128,876 | 0.02 | 655,851 |
| Resolution 6 (Ordinary) To re-appoint MHA Audit Services LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company. | 552,450,741 | 99.98 | 95,092 | 0.02 | 36,189 |
| Resolution 7 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 552,471,248 | 99.98 | 94,489 | 0.02 | 16,285 |
| Resolution 8 (Ordinary) To authorise the Directors to allot equity securities, within the limitations set out in the resolution. | 552,323,372 | 99.98 | 132,258 | 0.02 | 126,392 |
| Resolution 9 (Special) To disapply pre-emption rights within the limitations set out in the resolution. | 552,241,691 | 99.96 | 212,633 | 0.04 | 127,698 |
| Resolution 10 (Special) To further disapply pre-emption rights in certain circumstances, within the limitations set out in the resolution. | 552,246,418 | 99.96 | 207,614 | 0.04 | 127,990 |
As at 13 August 2026, there were 869,716,908 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 869,716,908. 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.
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