REG - Naked Wines PLC - Result of AGM

Naked WinesAnnouncement

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RNS Number : 9032X  Naked Wines PLC  03 September 2025

3 September 2025

Naked Wines Plc

("Naked Wines" or "Group")

 

Results of 2025 Annual General Meeting

 

Naked Wines held its Annual General Meeting ("AGM") at 3:00 p.m. today and
announces that all of the resolutions set forth in its Notice of AGM were duly
passed.

 

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                                      Votes       %      Votes      %         Total Votes*  Votes

                                                     FOR         FOR*   AGAINST    AGAINST                 WITHHELD
 1   Receipt of annual report and accounts           32,101,211  99.97  8,320      0.03      32,109,531    5,109
 2   Election of Director (Dominic Neary)            32,090,484  99.94  18,428     0.06      32,108,912    5,728
 3   Re-appointment of Director (Deirdre Runnette)   30,590,745  95.27  1,517,717  4.73      32,108,462    6,178
 4   Re-appointment of Auditor (KPMG)                32,100,170  99.97  9,737      0.03      32,109,907    4,733
 5   Remuneration of Auditor                         32,098,724  99.97  11,220     0.03      32,109,944    4,696
 6   Directors' authority to allot shares            32,023,941  99.75  81,625     0.25      32,105,566    9,074
 7   Disapplication of pre-emption rights            27,482,072  85.65  4,602,653  14.35     32,084,725    29,915
 8   Company's authority to purchase its own shares  32,079,361  99.91  28,741     0.09      32,108,102    6,538
 9   Directors' Remuneration Report                  30,421,325  94.81  1,665,278  5.19      32,086,603    28,037
 10  Directors' Remuneration Policy                  32,055,512  99.91  28,274     0.09      32,083,786    9,154

* 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
 Dominic Neary, CFO
 Catherine Miles / Libby Bundock

 Investec (Nomad & Joint Broker)            Tel: 0207 597 5970
 David Flin

 Panmure Liberum (Joint Broker)             Tel: 0203 100 2222
 Ed Thomas / John More / Dru Danford

 Vigo Consulting (Financial PR)             Tel: 0207 390 0230
 Tim McCall, Damian Reece, Guy Scarborough

 

 

About Naked Wines

Naked Wines (https://www.nakedwines.co.uk/)  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 16 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 Angel customers in the UK, US and Australia have direct access to over 300
world-class independent winemakers and over 2,500 quality wines from 23
countries.

For more information visit nakedwinesplc.co.uk
(https://www.nakedwinesplc.co.uk/)  and nakedwines.co.uk
(http://nakedwines.co.uk/)  or find us @nakedwines
(https://www.instagram.com/nakedwines)

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