Business
Annual General Meeting
Annual General Meeting.
About this update from Revolution Beauty Group Plc
[{"type":"text","content":"\n\n 31 July 2024\nRevolution Beauty Group plc\n(\"Revolution Beauty\", the \"Group\", or the \"Company\")\nAnnual General Meeting\nResult of Annual General Meeting\nThe 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.\nAll 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.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the annual report and accounts for the year ended 29 February 2024.\n\n\n112,015,796\n\n\n98.78%\n\n\n1,379,239\n\n\n1.22%\n\n\n15,000\n\n\n\n\nResolution 2 (Ordinary)\nTo elect Erin Brookes as a Director.\n\n\n113,393,022\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n17,013\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Chris Fry as a Director.\n\n\n113,390,352\n\n\n100.00%\n\n\n2,670\n\n\n0.00%\n\n\n17,013\n\n\n\n\nResolution 4 (Ordinary)\nTo re-elect Peter Hallett as a Director.\n\n\n113,390,752\n\n\n100.00%\n\n\n2,270\n\n\n0.00%\n\n\n17,013\n\n\n\n\nResolution 5 (Ordinary)\nTo re-elect Colin Henry as a Director.\n\n\n113,390,752\n\n\n100.00%\n\n\n2,270\n\n\n0.00%\n\n\n17,013\n\n\n\n\nResolution 6 (Ordinary)\nTo re-elect Rachel Horsefield as a Director.\n\n\n113,184,013\n\n\n99.82%\n\n\n209,009\n\n\n0.18%\n\n\n17,013\n\n\n\n\nResolution 7 (Ordinary)\nTo re-elect Alistair McGeorge as a Director.\n\n\n113,380,358\n\n\n99.99%\n\n\n12,664\n\n\n0.01%\n\n\n17,013\n\n\n\n\nResolution 8 (Ordinary)\nTo appoint MacIntyre Hudson LLP as auditor of the Company.\n\n\n113,390,752\n\n\n100.00%\n\n\n2,270\n\n\n0.00%\n\n\n17,013\n\n\n\n\nResolution 9 (Ordinary)\nTo authorise the Directors to determine the fees payable to the auditor.\n\n\n113,392,765\n\n\n100.00%\n\n\n2,270\n\n\n0.00%\n\n\n15,000\n\n\n\n\nResolution 10 (Ordinary)\nTo authorise the Directors to allot equity securities, within the limitations set out in the resolution.\n\n\n113,387,741\n\n\n99.98%\n\n\n22,294\n\n\n0.02%\n\n\n0\n\n\n\n\nResolution 11 (Special)\nTo disapply pre-emption rights within the limitations set out in the resolution.\n\n\n...