30 September 2024
Naked Wines plc
("Naked Wines" or "Group")
Results of 2024 Annual General Meeting
Naked Wines held its Annual General Meeting ("AGM") at 4:00 p.m. today and announces that all of the resolutions set forth in its Notice of AGM were duly passed with the exception of resolution 6 regarding disapplication of pre-emption rights.
Voting was conducted by way of a poll on both the Ordinary Resolutions and Special Resolutions. The number of votes for and against each of the resolutions and the number of votes withheld were as follows:
|
| Resolution | Vote For | %* | Votes Against | % | Withheld | Total Votes* |
| 1 | Receipt of annual report and accounts | 30,443,591
| 99.96
| 11,817
| 0.04
| 1,503
| 30,455,408 |
| 2 | Election of Director (Rodrigo Maza) | 30,433,909
| 99.93
| 20,001
| 0.07
| 3,001
| 30,453,910 |
| 3 | Re-appointment of Auditor (KPMG) | 30,431,268
| 99.94
| 19,525
| 0.06
| 6,118
| 30,450,793 |
| 4 | Remuneration of Auditor | 30,437,055
| 99.95
| 15,190
| 0.05
| 4,666
| 30,452,245 |
| 5 | Directors' authority to allot shares | 30,349,247
| 99.65
| 105,845
| 0.35
| 1,819
| 30,455,092 |
| 6 | Disapplication of pre-emption rights | 21,941,230
| 72.04
| 8,513,922
| 27.96
| 1,759
| 30,455,152 |
| 7 | Company's authority to purchase its own shares | 30,422,710
| 99.90
| 31,778
| 0.10
| 2,423
| 30,454,488 |
| 8 | Directors' Remuneration Report | 30,411,050
| 99.86
| 41,702
| 0.14
| 4,159
| 30,452,752 |
| 9 | Directors' Remuneration Policy | 30,409,108 | 99.86 | 41,804 | 0.14 | 5,999 | 30,450,912 |
* NB: Percentage of votes cast and total votes excludes Withheld votes
For further information, please contact:
| Naked Wines plc Rodrigo Maza, CEO James Crawford, CFO Catherine Miles / Libby Bundock
| |
| Investec (NOMAD & Joint Broker) David Flin / Ben Farrow
| Tel: 0207 597 5970 |
|
Jefferies (Joint Broker) Ed Matthews / Harry le May
|
Tel: 0207 029 8000
|
| Instinctif (Financial PR) Julian Walker | Tel: 07825 189 696
|
About Naked Wines plc
Naked Wines is not just an online wine retailer; we're trailblazers on a mission to enable enthusiastic wine drinkers to enjoy great wine without the guesswork.
Founded in 2008, on the pillars of quality, choice and fair pricing, we set out to create the most inclusive wine club in the world - dedicated to transforming the wine-buying experience and empowering people to make their own wine choices, and championing world-class independent winemakers. We've proudly been delivering outstanding wines to our customers (who we call Angels) for over 15 years.
Our business model is simple yet innovative: Naked Wines funds the production costs for winemakers upfront, allowing them to focus on creating exceptional wines without the financial burdens of traditional wine production, while passing the resulting savings back to our customers.
The virtuous circle is a win-win for both wine lovers and winemakers, and enables us to deliver superior benefits to our customers:
- Better quality wine
- More choice
- Personalised wine recommendations
- Elimination of guesswork and uncertainty
- Fair payments for all involved
Our customers have direct access to 299 of the world's best independent winemakers and over 2,500 quality wines from 23 countries. In the last financial year, we served more than 723,000 Angels in the US, UK and Australia, making us a leading player in the fast-growing direct-to-consumer wine market.
For more information visit nakedwines.com or follow us @nakedwines.
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