REG - Naked Wines PLC - Notice of FY23 Results publication & AGM

Naked WinesAnnouncement

07/09/2023 07:00

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RNS Number : 6378L  Naked Wines PLC  07 September 2023

7 September 2023

 

Naked Wines plc

 

("Naked Wines" or "Group")

 

Notice of FY23 Results publication & Annual General Meeting

 

Naked Wines Plc announces that audit procedures are nearing completion and the
Group expects to report its FY23 Results no later than Tuesday 19 September
2023.

 

The Group's Annual General Meeting ("AGM") will be held on Friday, 29
September 2023 at 4:00 p.m. (UK time) at the offices of Fladgate LLP, Ninth
Floor, 16 Great Queen St, London WC2B 5DG.

 

Due to the ongoing delay to publication of the Group's Annual Report and
Accounts for the period ended April 3 2023, the company will be unable to
solicit approval to items related to the Annual Report and Accounts at this
meeting while meeting the minimum notice period of 21 days required. As such,
an additional general meeting will be held 21 days after publication of the
Annual Report.

 

 

For further information, please contact:

 

Naked Wines plc

Nick Devlin, Chief Executive Officer

James Crawford, Chief Financial Officer

Chris
MacDonald
IR@nakedwines.com

 

Investec (NOMAD & Joint Broker)

David Flin / Carlton Nelson / Ben Farrow
                 Tel: 0207 597 5970

 

Jefferies (Joint Broker)

Ed Matthews / Harry Le May / Gill
O'Driscoll                   Tel: 0207 029 8000

 

Instinctif (Financial PR)

Guy Scarborough / Damian
Reece                                 Tel:
07917 178 920 / 07931 598 593

 

About Naked Wines plc

Naked Wines connects everyday wine drinkers with the world's best independent
winemakers.

 

Why? Because we think it's a better deal for everyone. Talented winemakers get
the support, funding and freedom they need to make the best wine they've ever
made. The wine drinkers who support them get much better wine at much better
prices than traditional retail.

 

It's a unique business model. Naked Wines customers commit to a fixed
prepayment each month which goes towards their next purchase. Naked in turn
funds the production costs for winemakers, generating savings that are passed
back to its customers. It creates a virtuous circle that benefits both wine
drinker and winemaker.

 

Our mission is to change the way the whole wine industry works for the better.
In the last financial year, we served more than 934,000 Angel members in the
US, UK and Australia, making us a leading player in the fast-growing
direct-to-consumer wine market.

 

Our customers (who we call Angel members) have direct access to 268 of the
world's best independent winemakers making over 2,200 quality wines
in 22 different countries. We collaborate with some of the world's best
independent winemakers like Matt Parish (Beringer, Stags' Leap) and 8-time
Winemaker of the Year Daryl Groom (Penfolds Grange).

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