30 sep 25   revolution beauty gp - result of agm revolution beauty group plc | revb | 3.1 -0.12 (-4.4%) | mkt cap: 26.8m    rns number : 4091b revolution beauty group plc 30 september 2025   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 as announced on 24 september, resolution 5 was withdrawn and not put to the shareholder vote.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 investor.relations@revolutionbeautyplc.com   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 revolutionbeauty@headlandconsultancy.com     this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   ragsdesaseisedu return to news summary

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