Business
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 Resolutions 1 to 9 were ordinary resolutions, while resolutions 10 and 11 were special resolutions; resolution 5 was withdrawn prior to the meeting.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. Disclaimer*
About this update from Revolution Beauty Group Plc
[{"type":"text","content":"\n\nRevolution Beauty Group PLC\nResult of Annual General Meeting\nThe 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.\nAll 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 As announced on 24 September, resolution 5 was withdrawn and not put to the shareholder vote.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as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 of the Company for the financial year ended 28 February 2025 together with the Directors' reports and auditor's report on those accounts.\n\n\n483,122,740\n\n\n99.97\n\n\n149,003\n\n\n0.03\n\n\n57,944\n\n\n\n\nResolution 2 (Ordinary)\nTo elect Thomas Allsworth as a director of the Company.\n\n\n482,998,183\n\n\n99.94\n\n\n273,560\n\n\n0.06\n\n\n57,944\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Neil Catto as a director of the Company.\n\n\n482,990,572\n\n\n99.94\n\n\n273,236\n\n\n0.06\n\n\n65,879\n\n\n\n\nResolution 4 (Ordinary)\nTo re-elect Chris Fry as a director of the Company.\n\n\n482,990,572\n\n\n99.94\n\n\n273,236\n\n\n0.06\n\n\n65,879\n\n\n\n\nResolution 6 (Ordinary)\nTo elect Iain McDonald as a director of the Company.\n\n\n482,963,119\n\n\n99.94\n\n\n300,689\n\n\n0.06\n\n\n65,879\n\n\n\n\nResolution 7 (Ordinary)\nTo appoint MHA Audit Services LLP as auditor of the Company.\n\n\n483,008,732\n\n\n99.95\n\n\n255,076\n\n\n0.05\n\n\n65,879\n\n\n\n\nResolution 8 (Ordinary)\nTo authorise the Directors to determine the fees payable to the auditor.\n\n\n483,009,732\n\n\n99.95\n\n\n254,076\n\n\n0.05\n\n\n65,879\n\n\n\n\nResolution 9 (Ordinary)\nTo authorise the Directors to allot equity securities, within the limitations set out in the resolution.\n\n\n482,753,531\n\n\n99.94\n\n\n276,116\n\n\n0.06\n\n\n300,040\n\n\n\n\nResolution 10 (Special)\nTo disapply pre-emption rights within the limitations set out in the resolution.\n\n\n482,752,858\n\n\n99.94\n\n\n276,789\n\n\n0.06\n\n\n300,040\n\n\n\n\nResolution 11 (Special)\nTo further disapp...