Result of AGM
The Beauty Tech Group PLC announced that all resolutions presented at its Annual General Meeting on June 19, 2026, were passed by shareholders. Key resolutions included the approval of the audited accounts for the year ended December 31, 2025, directors' remuneration, the election of directors Elaine O'Donnell, Laurence Newman, Samuel Glynn, Simon Cooper, and Seonna Anderson, and the re-appointment of RSM UK Audit LLP as auditors. Shareholders also approved the company's ability to make political donations up to £50,000 and authorized directors to allot shares and equity securities under specific parameters, with resolutions 13 and 14 passing with approximately 90.64% and 89.98% of votes for, respectively. The company also received authorization for market purchases of its ordinary shares, with over 99.99% of votes in favour, and for the cancellation of its share premium account.
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The Beauty Tech Group, a global leader in the rapidly growing at-home beauty technology market, announces that at the Company's Annual General Meeting held at 11:00 a.m. on 19 June 2026 (AGM), all resolutions set out in the notice of AGM (Notice) were duly passed by the requisite majority of shareholder votes by way of a poll.
The full text of the resolutions can be found in the Notice, a copy of which is on the Company's website at https://www.thebeautytechgroup.com/results-reports-presentations. In accordance with UKLR 6.4.2R, a copy of the resolutions passed as special business will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Resolutions 1 to 12 were duly passed as ordinary resolutions and resolutions 13 to 17 were passed as special resolutions.
The results of the poll votes on the resolutions are shown in the table below:
| Description of resolution | Votes for | Votes against | Total votes cast (excl. withheld) | Votes cast as a % of issued share capital | Votes withheld | |||
|---|---|---|---|---|---|---|---|---|
| (Note 1) | (Note 2) | (Note 3) | ||||||
| No. of votes | % of vote | No. of votes | % of vote | No. of votes | % of issued share capital | No. of votes | ||
| 1 | To receive the audited accounts and the auditors' and directors' reports for the financial year ended 31 December 2025. | 78,048,306 | 100 | - | 0 | 78,048,306 | 70.5 | 3,868 |
| 2 | To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the financial year ended 31 December 2025. | 71,193,121 | 91.22 | 6,853,876 | 8.78 | 78,046,997 | 70.5 | 5,177 |
| 3 | To approve the directors' remuneration policy (as contained in the directors' remuneration report for the financial year ended 31 December 2025). | 71,097,665 | 91.1 | 6,949,873 | 8.9 | 78,047,538 | 70.5 | 4,636 |
| 4 | To elect Elaine O'Donnell as a director | 78,046,740 | 99.99 | 2,616 | 0.01 | 78,049,356 | 70.5 | 2,818 |
| 5 | To elect Laurence Newman as a director. | 78,036,173 | 99.98 | 13,133 | 0.02 | 78,049,306 | 70.5 | 2,868 |
| 6 | To elect Samuel Glynn as a director. | 78,036,484 | 99.98 | 12,822 | 0.02 | 78,049,306 | 70.5 | 2,868 |
| 7 | To elect Simon Cooper as a director. | 71,225,102 | 91.26 | 6,824,204 | 8.74 | 78,049,306 | 70.5 | 2,868 |
| 8 | To elect Seonna Anderson as a director. | 78,046,690 | 99.99 | 2,616 | 0.01 | 78,049,306 | 70.5 | 2,868 |
| 9 | To re-appoint RSM UK Audit LLP as the auditors. | 78,043,833 | 99.99 | 4,082 | 0.01 | 78,047,915 | 70.5 | 4,259 |
| 10 | To authorise the Audit and Risk Committee of the board of directors to determine the auditors' remuneration. | 78,044,383 | 99.99 | 4,137 | 0.01 | 78,048,520 | 70.5 | 3,654 |
| 11 | Authorise the Company and its subsidiaries to make political donations and incur political expenditure up to an aggregate of £50,000. | 63,038,192 | 90.05 | 6,962,164 | 9.95 | 70,000,356 | 63.23 | 8,051,818 |
| 12 | That, in accordance with section 551 of CA 2006, the Directors be generally and unconditionally authorised to allot shares within the parameters set out in the Notice. | 70,707,918 | 90.59 | 7,342,324 | 9.41 | 78,050,242 | 70.51 | 1,932 |
| 13* | That the Directors be authorised to allot equity securities (as defined in section 560(1) of the CA) (Equity Securities), for cash as if section 561 of the CA 2006 did not apply within the parameters set out in the Notice. | 70,742,399 | 90.64 | 7,308,539 | 9.36 | 78,050,938 | 70.51 | 1,236 |
| 14* | That the Directors be authorised to allot Equity Securities as if section 561 of the CA 2006 did not apply within the parameters set out in the Notice. | 70,228,985 | 89.98 | 7,822,212 | 10.02 | 78,051,197 | 70.51 | 977 |
| 15* | That the Company be authorised to make market purchases of Ordinary Shares within the parameters and on the terms set out in the Notice. | 76,309,331 | 99.99 | 4,621 | 0.01 | 76,313,952 | 68.94 | 1,738,222 |
| 16* | That the share premium account be cancelled. | 78,036,051 | 99.98 | 13,814 | 0.02 | 78,049,865 | 70.51 | 2,309 |
| 17* | That the Company be authorised to hold general meetings (other than annual general meetings) on not less than 14 days' notice (see Notice). | 78,017,309 | 99.96 | 33,240 | 0.04 | 78,050,549 | 70.51 | 1,625 |
*Special resolution
Notes:
- Votes 'for' include those votes giving the Chair of the AGM discretion.
- The issued share capital as at close of business on 17 June 2026 was 110,701,107 ordinary shares of £0.10 each.
- Votes 'withheld' are not votes in law and have not been counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
- The complete poll results will be available shortly on the Company's website at: https://www.thebeautytechgroup.com/results-reports-presentations
| FTI Consulting Harriet Jackson Amy Goldup Harleena Chana | T: +44 (0) 20 3727 1000 tbtg@fticonsulting.com |
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