REG - Naked Wines PLC - Notice of General Meeting

Naked WinesAnnouncement

29/09/2023 07:00

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RNS Number : 0507O  Naked Wines PLC  29 September 2023

For Immediate Release

29 September 2023

 

Naked Wines plc

(the "Company")

 
Notice of General Meeting

 

Naked Wines Plc announces that it will hold a General Meeting ("GM") on
Monday, 23 October 2023 at 4:00 p.m. (UK time) to vote on resolutions related
to the Company's Annual Report and Accounts for the year ended 3 April  2023
("ARA").  The meeting will be held at the offices of Fladgate LLP, Ninth
Floor, 16 Great Queen St, London WC2B 5DG.  This meeting is in addition to
the Annual General Meeting being held today, September 29th, at 4:00 p.m. UK
time.

 

The ARA and the Notice of GM have now been posted to shareholders and copies
are available on the Company's website at www.nakedwinesplc.co.uk or by
request.

 

For further information, please contact:

 

 Naked Wines plc                                ir@nakedwines.com

 Nick Devlin, Chief Executive Officer

 James Crawford, Chief Financial Officer

 Chris Macdonald

 Investec                                       Tel: 0207 597 5970

(NOMAD & Joint Corporate Broker)

 David Flin / Carlton Nelson / Ben Farrow

 Jefferies International Limited                Tel: 0207 029 8000

(Joint Corporate Broker)

 Ed Matthews / Harry le May / Gill O'Driscoll

 Instinctif Partners (PR Agency)                Tel: 07917 178 920 / 07931 598 593

 Damian Reece / Guy Scarborough

 

 

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