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Revolution Beauty Group PLC announced on 24 September 2025 that non-executive director Rachel Horsefield will not be seeking re-election. Resolution no. 5, concerning her re-election at the Company's Annual General Meeting on 29 September 2025, will therefore be withdrawn.
| Date | 24 Sept 2025 |
| Time | 07:00:14 |
| Category | Board changes |
| ID | 5302A |
24 September 2025
Revolution Beauty Group plc
(the "Company")
Directorate Change
The Company wishes to notify the market that Rachel Horsefield, a non-executive director of the Company, will not be seeking re-election at the Company's annual general meeting on 29 September 2025 ("AGM"). Shareholders are thereby informed that resolution no. 5, to re-elect Rachel Horsefield as a director of the Company, will be withdrawn from the resolutions to be put to shareholders at the AGM. The Board would like to wish her well in her future endeavours.
The Company will review its board and committee structure in the forthcoming months.
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 / Dominic King / Jordan Warburton
Tel: +44 (0) 161 831 1512
Media enquiries
Headland Consultancy: Matt Denham / Antonia Pollock
Tel: +44 (0)20 3805 4822