REG - Virgin Wines UK PLC - Result of AGM & GM

Virgin Wines UKAnnouncement

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RNS Number : 0707L  Virgin Wines UK PLC  10 December 2025

10 December 2025

 

 

Virgin Wines UK plc

 

Results of Annual General Meeting and General Meeting

 

 

Virgin Wines UK plc (AIM: VINO), one of the UK's largest direct-to-consumer
online wine retailers, announces that at the Group's Annual General Meeting
and General Meeting held earlier today all resolutions were passed.

Details of the proxy votes received are available on the Group's corporate
website, at https://www.virginwinesplc.co.uk/investors/documents/
(https://www.virginwinesplc.co.uk/investors/documents/) .

 

 

 

Enquiries:

 Virgin Wines UK plc                   Via Hudson Sandler
 Jay Wright, CEO

 Amanda Cherry, CFO

 Cavendish                             Tel: +44 (0) 20 7220 0500

 (Nominated Adviser and Sole Broker)
 Matt Goode

 Matt Lewis

 Seamus Fricker
 Hudson Sandler                         virginwines@hudsonsandler.com (mailto:virginwines@hudsonsandler.com)

 (Public Relations)                    Tel: +44 20 7796 4133
 Dan de Belder

 Harry Griffiths

 Jackson Redley

 

Notes to editors:

 

About Virgin Wines

Virgin Wines is one of the UK's largest direct-to-consumer online wine
retailers. It is an award-winning business which has a reputation for
supplying and curating high quality products, excellent levels of customer
service and innovative ways of retailing.

 

The Company was established in 2000 by the Virgin Group and was subsequently
acquired by Direct Wines in 2005 before being bought out by the Virgin
Wines management team, led by CEO Jay Wright and former CFO Graeme Weir,
in 2013. It listed on the London Stock Exchange's Alternative Investment
Market (AIM) in 2021. Virgin Wines is headquartered in Norwich, with two
fully bonded, national distribution centres in Preston and Bolton. It
stocks over 650 wines sourced from more than 40 trusted winemaking partners
and suppliers around the world which it sells to a large active customer base,
the majority of whom are on one of the Group's subscription schemes.

 

The Company drives the majority of its revenue though its fast-growing
WineBank subscription scheme, using a variety of marketing channels, as well
as through its Wine Advisor team, Wine Plan channel and Pay As You Go service.

 

Along with its extensive range of award-winning products, Virgin Wines was
delighted that its flagship WineBank service was awarded 'Wine Club of the
Year' at the 2024 IWC Awards, was named Online Drinks Retailer of the Year for
2022 at the Drinks Retailing Awards, as well as receiving the bronze award for
Contact Centre of the Year at the 2022 UK National Contact Centre Awards. In
addition, in 2023 the Group's Head of Buying, Sophie Lord, was named Buyer of
the Year by Decanter magazine.

https://www.virginwinesplc.co.uk/ (https://www.virginwinesplc.co.uk/)

 

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