Business
Final Results, Annual Report Posting & AGM Notice
Revolution Beauty Group PLC announced that its 2025 Annual General Meeting will be held on Monday 29 September 2025, at 3:00 p.m. The company has published its FY25 audited final results and FY25 Annual Report, following the announcement of unaudited preliminary results on 22 August 2025. The Notice of AGM, along with the Annual Report and Accounts, will be dispatched to shareholders who have not elected to receive electronic communications on Monday, 1 September 2025. Electronic copies are available on the company's website. The FY25 audited primary statements contain no material changes from the previously announced unaudited primary statements. Disclaimer*

About this update from Revolution Beauty Group Plc
29 August 2025 Revolution Beauty Group plc ("Revolution Beauty", the "Group" or the "Company") Publication of Final Audited Results Notice of AGM Posting of Annual Report Revolution Beauty Group plc (AIM: REVB), the multi-channel mass beauty innovator, is pleased to announce that the Company's 2025 Annual General Meeting ("AGM") will be held at Macfarlanes LLP, 20 Cursitor Street, London, EC4A 1LT at 3:00 p.m. on Monday 29 September 2025. Further to the announcement of the Company's unaudited preliminary results for the year ended 28 February 2025 ("FY25") on 22 August 2025, the Company has today published its FY25 audited final results and FY25 Annual Report. The Notice of AGM, together with the Annual Report and Accounts, will be dispatched on Monday, 1 September 2025, to those shareholders who have elected not to receive electronic communications, and electronic copies are available on the investor section of the Company's website at https://revolutionbeautyplc.com/results-and-reports/ . The FY25 audited primary contain no material changes from the FY25 unaudited primary statements announced on 22 August 2025. For further information please contact: Revolution Beauty Group plc Tom Allsworth (CEO) / Neil Catto (CFO) +44 (0)20 3805 4822 (Via Headland Consultancy) Panmure Liberum Limited (NOMAD and Joint Broker) +44 (0)20 3100 2222 Bidhi Bhoma / Dru Danford / Edward Thomas / John More Zeus Capital (Joint Broker) +44 (0)161 831 1512 Ben Robertson / Dominic King / Jordan Warburton Headland Consultancy (Public Relations) +44 (0)20 3805 4822 Matt Denham / Antonia Pollock
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