Naked Wines PLC Results of General Meeting (0294R)
24 October 2023 - 5:05PM
UK Regulatory
TIDMWINE
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:
Total
Resolution Vote For %* Votes Against %* Withheld Votes*
Receipt of annual
1 report and accounts 35,498,238 99.97 10,469 0.03 2,954 35,508,707
Directors' Remuneration
2 Report 32,983,689 92.90 2,521,178 7.10 6,794 35,504,867
Directors' Remuneration
3 Policy 33,855,533 95.35 1,649,584 4.65 6,544 35,505,117
2016 Long Term Incentive
Plan ("LTIP") Rules
and Proposed 2024
4 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
Guy Scarborough / Damian Reece 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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END
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