REG - Naked Wines PLC - Results of General Meeting

Naked WinesAnnouncement

24/10/2023 07:00

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RNS Number : 0294R  Naked Wines PLC  24 October 2023

24 October 2023

 

Naked Wines plc

 

("Naked Wines" or "Group")

 

Results of General Meeting

 

Naked Wines Plc is pleased to announce that at its General Meeting ("GM") held
at 4:00 p.m. (UK time) on 23 October 2023 all resolutions set out in the
Notice of GM were duly passed.

 

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

 

     Resolution                                                                  Vote For    %*     Votes Against    %*   Withheld  Total Votes*
 1   Receipt of annual report and accounts                                      35,498,238  99.97  10,469           0.03  2,954     35,508,707
 2   Directors' Remuneration Report                                             32,983,689  92.90  2,521,178        7.10  6,794     35,504,867
 3   Directors' Remuneration Policy                                             33,855,533  95.35  1,649,584        4.65  6,544     35,505,117
 4   2016 Long Term Incentive Plan ("LTIP") Rules and Proposed 2024 LTIP Award  33,921,336  95.54  1,584,415        4.46  5,910     35,505,751

 

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

 

 

For further information, please contact:

 

 Naked Wines plc                                IR@nakedwines.com

 Nick Devlin, Chief Executive Officer

 James Crawford, Chief Financial Officer

 Chris MacDonald

 Investec (NOMAD & Joint Broker)                Tel: 0207 597 5970

 David Flin / Carlton Nelson / Ben Farrow

 Jefferies (Joint Broker)                       Tel: 0207 029 8000

 Ed Matthews / Harry Le May / Gill O'Driscoll

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

 Guy Scarborough / Damian Reece

 

 

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).

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