AIM Rule 26

The information contained within this section of the website is for the purposes of AIM Rule 26

Business Description

Warpaint is made up of two divisions.

The largest division sells own brand cosmetics under the lead brand names of W7 and Technic. W7 is sold in the UK primarily to retailers and internationally to local distributors or retail chains. The Technic brand is sold in the UK and continental Europe with a significant focus on the gifting market, principally for high street retailers and supermarkets. In addition, this division supplies own brand white label cosmetics produced for several major high street retailers. The Group also sells cosmetics using our other own brand names of Man'stuff, Body Collection, Vintage, Very Vegan, and Chit Chat. 

The other division trades in close-out and excess inventory of branded cosmetics and fragrances from around the world.

 

Company Directors

Information on the Company Directors can be found here

Corporate Governance

Information on Corporate Governance can be found here

UK Takeover Code Code Applicability

The UK City Code on Takeovers and Mergers applies to the Company.

Country of Incorporation & Operations

Country of Incorporation: England and Wales
Company Registration number: 10261717
Main Country of Operation: United Kingdom

Current Constitutional Documents

Articles of Association and Admission documents are listed below.

Articles of Association
Admission Document

Details of Restrictions on the Transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Details of any other Exchanges

The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Securities Information

AIM securities in issue: 76,749,125.
The percentage of AIM securities not in public hands at 20 April 2021 was 67.56%.
The identity and shareholdings of the Company's significant shareholders can be found here.

Adviser Information

To view the details of the Company Advisers please click here

Registered Address

Units B&C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Bucks
SL0 9HW

For further contact details please click here

Regulatory News

To access notifications made by the Company please click here

Information Update @

This information was last updated on 11th February 2021.