WINE.L

Naked Wines
Naked Wines PLC - Result of AGM
30th September 2024, 16:24
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 3271G
Naked Wines PLC
30 September 2024
 

 

 

 

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

 

IR@nakedwines.com

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.

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGWPUPPBUPCGQU]]>
TwitterFacebookLinkedIn