Result of General Meeting

29 November 2017

Warpaint London PLC

("Warpaint", the "Company" or the "Group")

Result of General Meeting

Warpaint London PLC (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 brand, announces that, further to the Company's announcements of 13 November 2017 in connection with the proposed acquisition of Retra Holdings Limited (the "Acquisition") and a placing of 11,157,894 new ordinary shares in the Company at a price of 190p per share, all resolutions put to shareholders at the general meeting held by the Company earlier today were duly passed unanimously.

Application has been made for admission of 12,210,525 new ordinary shares in the Company, including 1,052,631 Consideration Shares, to trading on AIM, which is expected on 30 November 2017. Consequently, the Acquisition is expected to complete on 30 November 2017.

Enquiries:

Capitalised terms used but not defined in this announcement are as defined in the Company's announcements of 13 November 2017.

About Warpaint London PLC

Warpaint London is a colour cosmetics business, based in Iver, Buckinghamshire. It is made up of two divisions: close-out and own-brand. The second and larger own-brand division consists primarily of the Group's flagship brand, W7 - an extremely creative, design-focused cosmetic brand proposition with a focus on the 16-30 age range, delivering high-quality cosmetics at affordable prices. The W7 brand has grown organically since its inception in 2002 and now contains over 500 items which are sold into high street retailers and independent beauty shops across the UK, Europe, Australia and the US. In 2016, W7 was supplied to over 250 customers in more than 50 countries.