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 Resolutions 1 to 9 were ordinary resolutions, while resolutions 10 and 11 were special resolutions; resolution 5 was withdrawn prior to the meeting.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
Revolution Beauty Group PLC Result of Annual General Meeting The 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. All 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 As announced on 24 September, resolution 5 was withdrawn and not put to the shareholder vote. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows: Resolution Votes for % Votes against % Votes withheld Resolution 1 (Ordinary) To 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. 483,122,740 99.97 149,003 0.03 57,944 Resolution 2 (Ordinary) To elect Thomas Allsworth as a director of the Company. 482,998,183 99.94 273,560 0.06 57,944 Resolution 3 (Ordinary) To re-elect Neil Catto as a director of the Company. 482,990,572 99.94 273,236 0.06 65,879 Resolution 4 (Ordinary) To re-elect Chris Fry as a director of the Company. 482,990,572 99.94 273,236 0.06 65,879 Resolution 6 (Ordinary) To elect Iain McDonald as a director of the Company. 482,963,119 99.94 300,689 0.06 65,879 Resolution 7 (Ordinary) To appoint MHA Audit Services LLP as auditor of the Company. 483,008,732 99.95 255,076 0.05 65,879 Resolution 8 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. 483,009,732 99.95 254,076 0.05 65,879 Resolution 9 (Ordinary) To authorise the Directors to allot equity securities, within the limitations set out in the resolution. 482,753,531 99.94 276,116 0.06 300,040 Resolution 10 (Special) To disapply pre-emption rights within the limitations set out in the resolution. 482,752,858 99.94 276,789 0.06 300,040 Resolution 11 (Special) To further disapply pre-emption rights in certain circumstances, within the limitations set out in the resolution. 482,761,417 99.94 268,230 0.06 300,040 As at 25 September 2025, there were 869,585,571 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution. The full text of each resolution is available in the Notice of Annual General Meeting, published on our website. 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 / 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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