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