Business
Result of Annual General Meeting
Revolution Beauty Group PLC announced that all ten resolutions presented at its Annual General Meeting on August 13, 2026, were passed by shareholders. The resolutions included the approval of the Annual Report and Accounts for the financial year ended February 28, 2026, the re-election of directors Thomas Allsworth, Neil Catto, Chris Fry, and Iain McDonald, and the re-appointment of MHA Audit Services LLP as auditor. Shareholders also approved resolutions to authorize directors to determine auditor fees, allot equity securities, and disapply pre-emption rights in certain circumstances, with votes for each resolution exceeding 99.96% of the votes cast. Disclaimer*
About this update from Revolution Beauty Group Plc
13 August 2026 REVOLUTION BEAUTY GROUP PLC ("Revolution Beauty", the "Group" or the "Company") Result of Annual General Meeting Revolution Beauty Group plc (AIM: REVB ), the multi-channel mass beauty brand, today announces the results of its Annual General Meeting, held at the offices of Strand Hanson, 26 Mount Row, London, W1K 3SQ on 13 August 2026 at 10:00 a.m. All 10 resolutions put to members were passed on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions. 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 2026 together with the Directors' reports and auditor's report on those accounts. 552,519,661 >99.99 26,814 <0.01 35,547 Resolution 2 (Ordinary) To re-elect Thomas Allsworth as a director of the Company. 552,324,879 99.98 95,707 0.02 161,436 Resolution 3 (Ordinary) To re-elect Neil Catto as a director of the Company. 552,319,102 99.98 101,484 0.02 161,436 Resolution 4 (Ordinary) To re-elect Chris Fry as a director of the Company. 552,319,792 99.98 101,299 0.02 160,931 Resolution 5 (Ordinary) To re-elect Iain McDonald as a director of the Company. 551,797,295 99.98 128,876 0.02 655,851 Resolution 6 (Ordinary) To re-appoint MHA Audit Services LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company. 552,450,741 99.98 95,092 0.02 36,189 Resolution 7 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. 552,471,248 99.98 94,489 0.02 16,285 Resolution 8 (Ordinary) To authorise the Directors to allot equity securities, within the limitations set out in the resolution. 552,323,372 99.98 132,258 0.02 126,392 Resolution 9 (Special) To disapply pre-emption rights within the limitations set out in the resolution. 552,241,691 99.96 212,633 0.04 127,698 Resolution 10 (Special) To further disapply pre-emption rights in certain circumstances, within the limitations set out in the resolution. 552,246,418 99.96 207,614 0.04 127,990 As at 13 August 2026, there were 869,716,908 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 869,716,908. 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] Strand Hanson Limited (Nominated Adviser) Christopher Raggett/Carl Holmes/Imogen Ellis Tel: +44 (0)20 7409 3494 Zeus Capital (Broker) Dominic King/Jordan Warburton Tel: +44 (0)161 831 1512 Tavistock (Financial PR) Simon Hudson/Rebecca Hislaire/Saskia Sizen +44 (0)20 7920 3150 [email protected] About Revolution Beauty Revolution Beauty is a global mass beauty and personal care business which operates a multi brand, multi category strategy and sells its products both direct-to-consumer (DTC) via its e-commerce operations, and in physical and digital retailers through wholesale relationships. Today, the Group has a retail footprint of c.17,500 doors across leading retail chains in the UK, USA and other international markets. Revolution Beauty has access to a wide customer base, predominantly aged between 16 and 35, through its digital partners and own DTC platform. It has established and invested to streamline its supply chain with its own manufacturing facility in the UK, and third-party warehousing facilities across the UK and in the USA. The Group has offices in the UK and the USA. Revolution Beauty currently employs 231 people.
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