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Pumky how do they hold 58% of stock they hold know where near it’s 26% are you factoring in ex director shares. They have not shown their hand as voting with boo.

Hosai - yep bang on. delay it and get it trading first.

Why would it be upbeat, its nothing to do with trading, its just a recognition of boos release, they cant say anything more.

As expected ..

If the shares were trading however id probably vote the other way as they would likely be flying up now, but don't want these guys to try and attempt something in suspension as we are sitting ducks. I don't think they will, they would need a good bit of time - but just in case!

Im voting in favour of bod staying ..

Cant believe we havent had an rns, they will have 100% known this one was going out ..

Bonkle, yes thats what we need, need this trading so the sp can fly before anything else happens ..

Plus boo wont move more than 10% off the back of revb alone .. its only done a couple of percent, so its still more than correct ..

It wasn't flawed! cheek! :) it was exactly as it would be ... if you ignore sentiment, which it did ..

Id feel a lot better if this was all going on with the stock live ..

They could potentially buy off market. they can have mine for £1.50p

Hosai - its obviously so boo have their own people in they can puppet master, naff all to do with Bobs ability, thats just blurb for an RNS .. they want control

Also oculus that was on the basic maths .. things can get whipped up sentiment wise that ignore that ..

I said with a 25% shareholding. this is moving in a different direction .. plus i bought boo for the bounce regardless of revb .. it sank too quickly the last few weeks ..

Well i bought 5 figures in boo few days ago, better to be playing both sides here ..

Be very surprised if not a revb rns today or tomorrow. they have to respond

Yes its adding more stress, especially as we are STILL not trading. if this were trading it would have likely shot up on that ..

yes it might not be a bad thing, as long as we all make money then i don't really give **** who's in charge.

Today 13:06

RNS Number : 1898D

boohoo group plc

19 June 2023

FOR IMMEDIATE RELEASE 19 June 2023

boohoo group plc

("boohoo")

Statement regarding Revolution Beauty Group plc

boohoo, the beneficial owner of approximately 26.6% of the issued share capital of Revolution Beauty Group plc ("Revolution Beauty") announces that it has today notified the board of Revolution Beauty of its intention to vote against the reappointment of Bob Holt, Derek Zissman, and Elizabeth Lake at the upcoming AGM of Revolution Beauty which has been convened for 27 June 2023.

boohoo has, in addition, requisitioned a general meeting of Revolution Beauty pursuant to Section 303 of the Companies Act 2006, at which ordinary resolutions will be proposed to remove Bob Holt, Elizabeth Lake and Derek Zissman as directors of Revolution Beauty, and to appoint Alistair McGeorge and Neil Catto as directors. If appointed, it is expected that Alistair will serve as interim Executive Chairman and Neil as CFO of Revolution Beauty and that the reconstituted board will then undertake a rigorous process to appoint additional independent directors. In light of this, boohoo has also requested that the existing board of Revolution Beauty does not proceed to appoint Rachel Maguire and Matthew Eatough as directors.

As Revolution Beauty's biggest shareholder, boohoo is grateful to Bob, Derek and Elizabeth for stabilising the business. However, as Revolution Beauty transitions to its next phase, where the focus must switch to growth, boohoo believes a senior leadership team with the right retail, e-commerce and consumer brands experience is required to deliver shareholder value.

Proposed Director Biographies

Alistair McGeorge

Alistair is currently the non-executive chairman of East Imperial plc and The Original Factory Shop, non-executive director of boohoo, and chair of The Retail Trust, which provides support to retail employees. He has worked within the retail industry over the last 30 years and has been CEO and/or Chairman of multiple retail brands in the UK and internationally. Alistair is a qualified Chartered Accountant.

Neil Catto

Neil has significant UK plc experience and is currently a non-executive director of tinyBuild Inc., having been CFO of boohoo from 2011 to 2022. Neil qualified as a chartered accountant with EY and spent nine years working in their Manchester, Palo Alto and Reading offices. He was previously Finance Director of dabs.com plc and has held senior financial positions in BT plc and The Carphone Warehouse Group.