Naked Wines plc
(the "Company")
Results of 2022 Annual General Meeting
Naked Wines plc is pleased to announce that at its Annual General Meeting held at 3:00pm BST on 25 July 2022 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 | Vote For | %* | Votes Against | % | Withheld* | Total Votes |
| 1 | Receipt of annual report and accounts | 32,827,593 | 99.96% | 14,265 | 0.04% | 42,094 | 32,883,952 |
| 2 | Re-election of retiring Director (David Stead) | 32,312,541 | 98.39% | 527,552 | 1.61% | 43,859 | 32,883,952 |
| 3 | Election of Director (Melanie Allen) | 31,893,653 | 97.12% | 946,440 | 2.88% | 43,859 | 32,883,952 |
| 4 | Election of Director (Deirdre Runnette) | 31,893,653 | 97.12% | 946,440 | 2.88% | 43,859 | 32,883,952 |
| 5 | Appointment of Auditor | 32,367,943 | 99.94% | 18,930 | 0.06% | 497,079 | 32,883,952 |
| 6 | Remuneration of Auditor | 32,823,859 | 99.95% | 16,490 | 0.05% | 43,603 | 32,883,952 |
| 7 | Directors' authority to allot shares | 32,801,132 | 99.89% | 36,982 | 0.11% | 45,838 | 32,883,952 |
| 8 | Disapplication of preemption rights | 32,392,392 | 98.94% | 345,396 | 1.06% | 146,164 | 32,883,952 |
| 9 | Company's authority to purchase its own shares | 32,338,924 | 98.47% | 502,784 | 1.53% | 42,244 | 32,883,952 |
| 10 | Directors' Remuneration Report | 31,650,360 | 96.38% | 1,188,898 | 3.62% | 44,694 | 32,883,952 |
| 11 | Directors' Remuneration Policy | 29,272,226 | 89.14% | 3,565,575 | 10.86% | 46,151 | 32,883,952 |
| 12 | Proposed new Long Term Incentive Plan ("LTIP") | 29,322,893 | 89.57% | 3,413,003 | 10.43% | 148,056 | 32,883,952 |
* 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 |
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