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 Consequently, resolution number 5, concerning her re-election, will be withdrawn from the resolutions presented to shareholders at the AGM.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*

Revolution Beauty Group PlcSeptember 24, 20253
Directorate Change

About this update from Revolution Beauty Group Plc

24 September 2025   Revolution Beauty Group plc (the "Company") Directorate Change   The 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are thereby informed that resolution no. 5, to re-elect Rachel Horsefield as a director of the Company, will be withdrawn from the resolutions to be put to shareholders at the AGM.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. The Company will review its board and committee structure in the forthcoming months. For further information, please contact:   Investor Relations Tom Allsworth, CEO Neil Catto, CFO [email protected]   Joint Corporate Brokers Panmure Liberum (NOMAD):  Edward Thomas / Dru Danford / John More Tel: +44 (0) 203 100 2222   Zeus:  Ben Robertson / Dominic King / Jordan Warburton Tel: +44 (0) 161 831 1512   Media enquiries Headland Consultancy:  Matt Denham / Antonia Pollock Tel: +44 (0)20 3805 4822 [email protected]    

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