REG - Naked Wines PLC - Directorate Change

Naked WinesAnnouncement

30/09/2024 17:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240930:nRSd3263Ga&default-theme=true

RNS Number : 3263G  Naked Wines PLC  30 September 2024

 

 

 

30 September 2024

Naked Wines plc

("Naked Wines" or "Group")

Directorate Change

Naked Wines announces James Crawford has stepped down from the Board and
ceased to be a Director of the Group having not sought re-election at the
Annual General Meeting held earlier today.

This change is in line with the CFO succession plan announced on 9 July
2024.  James continues to make himself available to the Group to undertake
handover activities with incoming CFO Dominic Neary, who is joining the Group
and the Board on 11 November 2024.

 

For further information, please contact:

 

 Naked Wines plc                      IR@nakedwines.com (mailto:IR@nakedwines.com)

 Rodrigo Maza, CEO

 James Crawford, CFO

 Catherine Miles / Libby Bundock

 Investec (NOMAD & Joint Broker)      Tel: 0207 597 5970

 David Flin / Ben Farrow

 Jefferies (Joint Broker)             Tel: 0207 029 8000

 Ed Matthews / Harry le May

 Instinctif (Financial PR)            Tel: 07825 189 696

 Julian Walker

 About Naked Wines plc

 

Naked Wines is not just an online wine retailer; we're trailblazers on a
mission to enable enthusiastic wine drinkers to enjoy great wine without the
guesswork.

 

Founded in 2008, on the pillars of quality, choice and fair pricing, we set
out to create the most inclusive wine club in the world - dedicated to
transforming the wine-buying experience and empowering people to make their
own wine choices, and championing world-class independent winemakers. We've
proudly been delivering outstanding wines to our customers (who we call
Angels) for over 15 years.

 

Our business model is simple yet innovative: Naked Wines funds the production
costs for winemakers upfront, allowing them to focus on creating exceptional
wines without the financial burdens of traditional wine production, while
passing the resulting savings back to our customers.

 

The virtuous circle is a win-win for both wine lovers and winemakers, and
enables us to deliver superior benefits to our customers:

- Better quality wine

- More choice

- Personalised wine recommendations

- Elimination of guesswork and uncertainty

- Fair payments for all involved

 

Our customers have direct access to 299 of the world's best independent
winemakers and over 2,500 quality wines from 23 countries. In the last
financial year, we served more than 723,000 Angels in the US, UK and
Australia, making us a leading player in the fast-growing direct-to-consumer
wine market.

 

For more information visit nakedwines.com (http://nakedwines.com) or follow us
@nakedwines (https://www.instagram.com/nakedwines) .

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASDSFMSELSEEU