REG - Naked Wines PLC - Results of 2023 Annual General Meeting

Naked WinesAnnouncement

02/10/2023 18:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231002:nRSB4386Oa&default-theme=true

RNS Number : 4386O  Naked Wines PLC  02 October 2023

2 October 2023

 

Naked Wines plc

 

("Naked Wines" or "Group")

 

Results of 2023 Annual General Meeting

 

Naked Wines Plc is pleased to announce that at its Annual General Meeting
("AGM") held at 4:00 p.m. (UK time) on 29 September 2023 all resolutions set
out in the Notice of AGM were duly passed.

 

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

 

     Resolution                                       Vote For       %*                          Votes Against    %                              Withheld*             Total Votes
 1   Election of Director (James Crawford)             23,078,823              96.83            755,146          3.17                                   633,784          23,833,969
 2   Election of Director (Stephen Bolton)             23,078,823              96.84            753,646                       3.16                      635,284          23,832,469
 3   Election of Director (Jack Pailing)               21,664,263              90.91            2,165,171                     9.09                      638,319          23,829,434
 4   Election of Director (Rowan Gormley)              21,173,378              88.85            2,657,556                     11.15                     636,819          23,830,934
 5   Appointment of Auditor (KPMG)                     21,649,379              90.85            2,180,961                     9.15                      637,413          23,830,340
 6   Remuneration of Auditor                           21,665,194              90.91            2,165,046                     9.09                      637,513          23,830,240
 7   Directors' authority to allot shares              23,051,740              96.72            780,907                       3.28                      635,106          23,832,647
 8   Disapplication of pre-emption rights              18,182,466              76.29            5,649,968                   23.71                       635,319          23,832,434
 9   Company's authority to purchase its own shares    22,563,502              94.67            1,269,379                     5.33                      634,872          23,832,881

* NB: Percentage of votes cast excludes Withheld votes

 

 

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 867,000 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 293 of the
world's best independent winemakers making over 1,800 quality wines
in 21 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).

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  RAGFSWFMEEDSEIS