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 As announced on 24 September, resolution 5 was withdrawn and not put to the shareholder vote.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
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
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