Business
Directorate Change
Revolution Beauty Group PLC announced on September 24, 2025, that non-executive director Rachel Horsefield will not seek re-election at the Annual General Meeting scheduled for September 29, 2025. Consequently, resolution number 5, concerning her re-election, will be withdrawn from the resolutions presented to shareholders at the AGM. The company will be reviewing its board and committee structure in the coming months. Disclaimer*

About this update from Revolution Beauty Group Plc
[{"type":"text","content":"\n\n24 September 2025\n \nRevolution Beauty Group plc\n(the \"Company\")\nDirectorate Change\n \nThe Company wishes to notify the market that Rachel Horsefield, a non-executive director of the Company, will not be seeking re-election at the Company's annual general meeting on 29 September 2025 (\"AGM\"). Shareholders are thereby informed that resolution no. 5, to re-elect Rachel Horsefield as a director of the Company, will be withdrawn from the resolutions to be put to shareholders at the AGM. The Board would like to wish her well in her future endeavours.\nThe Company will review its board and committee structure in the forthcoming months.\nFor further information, please contact:\n \nInvestor Relations\nTom Allsworth, CEO\nNeil Catto, CFO\[email protected]\n \nJoint Corporate Brokers\nPanmure Liberum (NOMAD): Edward Thomas / Dru Danford / John More\nTel: +44 (0) 203 100 2222\n \nZeus: Ben Robertson / Dominic King / Jordan Warburton\nTel: +44 (0) 161 831 1512\n \nMedia enquiries\nHeadland Consultancy: Matt Denham / Antonia Pollock\nTel: +44 (0)20 3805 4822\[email protected]\n \n \n\n","length":2697,"tagName":"div"}]