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Naked Wines PLC (WINE)

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Friday 06 August, 2021

Naked Wines PLC

Result of AGM

RNS Number : 8299H
Naked Wines PLC
06 August 2021
 

 

Naked Wines plc

 

For Immediate Release

06 August 2021

 

Naked Wines plc

(the "Company")

 

Results of 2021 Annual General Meeting

Naked Wines plc is pleased to announce that at its Annual General Meeting held at 4.30pm BST on 05 August 2021 all resolutions set out in the Notice of Annual General Meeting were duly passed.

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

 

Resolution

Votes For

% *

Votes Against

%

Withheld *

Total Votes

1

Receipt of annual report and accounts

36,707,290

100

127

0.00

27,983

36,735,400

2

Re-election of retiring Director (Nicholas Devlin)

35,870,363

97.67

855,659

2.33

9,378

36,735,400

3

Re-election of retiring Director (Justin Apthorp)

33,781,519

91.98

2,944,503

8.02

9,378

36,735,400

4

Election of Director (Shawn Tabak)

35,879,907

97.70

845,854

2.30

9,639

36,735,400

5

Election of Director (Darryl Rawlings)

35,483,547

96.62

1,242,214

3.38

9,639

36,735,400

6

Appointment of Auditor

35,618,456

99.99

2,795

0.01

1,114,149

36,735,400

7

Remuneration of Auditor

36,723,077

99.99

4,130

0.01

8,193

36,735,400

8

Directors' authority to allot shares

36,663,828

99.83

63,700

0.17

7,872

36,735,400

9

Disapplication of pre-emption rights

35,443,902

96.51

1,281,748

3.49

9,750

36,735,400

10

Company's authority to purchase its own shares

35,594,924

96.96

1,115,663

3.04

24,813

36,735,400

11

Amendments to Articles of Association - Directors' fees

36,689,359

99.91

32,070

0.09

13,971

36,735,400

12

Directors' Remuneration Report

36,312,848

98.89

409,349

1.11

13,203

36,735,400

* NB: Percentage of votes cast excludes Withheld votes

 

For further information, please contact:

Naked Wines plc

Nick Devlin, Chief Executive Officer

Shawn Tabak, Chief Financial Officer

 

[email protected]

Investec
(NOMAD & Joint Corporate Broker)

David Flin / Carlton Nelson / Ben Farrow

 

Tel: 0207 597 5970

Jefferies International Limited
(Joint Corporate Broker)

Ed Matthews / David Genis / Harry Clements

 

Tel: 0207 029 8000

Instinctif Partners (PR Agency)

Damian Reece / Guy Scarborough / Sarah Hourahane

Tel: 0207 457 2020 or 07917 178 920

 

 

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 year, we have served more than 850,000 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 Angels) have direct access to 235 of the world's best independent winemakers making over 1,500 quality wines in 19 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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