

| WARPAINT LONDON PLC | 17/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Sam Bazini - Chief Executive | For |
| 4 | Re-elect Neil Rodol - Executive Director | For |
| 5 | Re-elect Sally Craig - Executive Director | Abstain |
| 6 | Re-appoint BDO LLP as the Auditors of the Company | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |