REG - Naked Wines PLC - Result of AGM

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:nRSd3271Ga&default-theme=true

RNS Number : 3271G  Naked Wines PLC  30 September 2024

 

 

 

30 September 2024

Naked Wines plc

("Naked Wines" or "Group")

Results of 2024 Annual General Meeting

Naked Wines held its Annual General Meeting ("AGM") at 4:00 p.m. today and
announces that all of the resolutions set forth in its Notice of AGM were duly
passed with the exception of resolution 6 regarding disapplication of
pre-emption rights.

Voting was conducted by way of a poll on both the Ordinary Resolutions and
Special Resolutions. The number of votes for and against each of the
resolutions and the number of votes withheld were as follows:

           Resolution                                       Vote For    %*     Votes Against    %     Withheld  Total Votes*
     1     Receipt of annual report and accounts           30,443,591  99.96  11,817           0.04   1,503     30,455,408

 2         Election of Director (Rodrigo Maza)             30,433,909  99.93  20,001           0.07   3,001     30,453,910

 3         Re-appointment of Auditor (KPMG)                30,431,268  99.94  19,525           0.06   6,118     30,450,793

 4         Remuneration of Auditor                         30,437,055  99.95  15,190           0.05   4,666     30,452,245

 5         Directors' authority to allot shares            30,349,247  99.65  105,845          0.35   1,819     30,455,092

 6         Disapplication of pre-emption rights            21,941,230  72.04  8,513,922        27.96  1,759     30,455,152

 7         Company's authority to purchase its own shares  30,422,710  99.90  31,778           0.10   2,423     30,454,488

 8         Directors' Remuneration Report                  30,411,050  99.86  41,702           0.14   4,159     30,452,752

 9         Directors' Remuneration Policy                  30,409,108  99.86  41,804           0.14   5,999     30,450,912

* NB: Percentage of votes cast and total votes excludes Withheld votes

 

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  RAGWPUPPBUPCGQU