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
| ir@nakedwines.com |
| Investec David Flin / Carlton Nelson / Ben Farrow
| Tel: 0207 597 5970 |
| Jefferies International Limited 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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