WINE Naked Wines Plc

TIDMWINE

RNS Number : 5617L

Naked Wines PLC

06 September 2019

RNS Number:

Naked Wines plc

6 September 2019

For Immediate release

Naked Wines plc (the "Company")

Result of General Meeting

Naked Wines plc is pleased to announce that the Resolution put to Shareholders at the General Meeting of the Company held earlier today to approve the sale of Majestic Wine Warehouses Limited and Les Celliers de Calais S.A.S., which together comprise the Majestic Retail and Commercial businesses, was duly passed.

The Special Resolution to approve the Board's authority to purchase its own ordinary shares of 7.5p each was also passed.

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

 
        Resolution        Votes        %     Votes Against    %     Withheld   Total Votes 
                            For 
     Sale of Majestic 
      Retail and 
 1    Commercial        41,241,724   99.86   56,104          0.14   4,520      41,302,348 
    -----------------  -----------  ------  --------------  -----  ---------  ------------ 
     Purchase its 
      own ordinary 
      shares of 
 2    7.5p each         41,240,308   99.86   56,220          0.14   5,820      41,302,348 
    -----------------  -----------  ------  --------------  -----  ---------  ------------ 
 

For further information, please contact:

 
 Naked Wines plc                            Tel: 01923 298 200 
  Rowan Gormley, Chief Executive Officer     IR@nakedwines.com 
  James Crawford, Chief Financial Officer 
  Investec (NOMAD & Broker)                  Tel: 0207 597 5970 
   David Flin / Carlton Nelson / David 
   Anderson 
 
  Instinctif Partners (PR Agency)            Tel: 0207 457 2020 
   Damian Reece 
 

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 or visit www.rns.com.

END

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September 06, 2019 10:36 ET (14:36 GMT)

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