Naked Wines PLC Result of AGM (6801T)

TIDMWINE

RNS Number : 6801T

Naked Wines PLC

26 July 2022

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         %*       Votes       %        Withheld*   Total 
                             For                   Against                          Votes 
       Receipt of 
        annual report 
  1     and accounts        32,827,593   99.96%   14,265      0.04%    42,094      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Re-election 
        of retiring 
        Director (David 
  2     Stead)              32,312,541   98.39%   527,552     1.61%    43,859      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Election of 
        Director (Melanie 
  3     Allen)              31,893,653   97.12%   946,440     2.88%    43,859      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Election of 
        Director (Deirdre 
  4     Runnette)           31,893,653   97.12%   946,440     2.88%    43,859      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Appointment 
  5     of Auditor          32,367,943   99.94%   18,930      0.06%    497,079     32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Remuneration 
  6     of Auditor          32,823,859   99.95%   16,490      0.05%    43,603      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Directors' 
        authority 
  7     to allot shares     32,801,132   99.89%   36,982      0.11%    45,838      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Disapplication 
        of preemption 
  8     rights              32,392,392   98.94%   345,396     1.06%    146,164     32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Company's 
        authority 
        to purchase 
  9     its own shares      32,338,924   98.47%   502,784     1.53%    42,244      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Directors' 
        Remuneration 
  10    Report              31,650,360   96.38%   1,188,898   3.62%    44,694      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Directors' 
        Remuneration 
  11    Policy              29,272,226   89.14%   3,565,575   10.86%   46,151      32,883,952 
      -------------------  -----------  -------  ----------  -------  ----------  ----------- 
       Proposed new 
        Long Term 
        Incentive 
  12    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                         ir@nakedwines.com 
  Nick Devlin, Chief Executive Officer 
  Shawn Tabak, Chief Financial Officer 
 Investec                                Tel: 0207 597 5970 
  (NOMAD & Joint Corporate Broker) 
  David Flin / Carlton Nelson / Ben 
  Farrow 
 Jefferies International Limited         Tel: 0207 029 8000 
  (Joint Corporate Broker) 
  Ed Matthews / David Genis / Harry 
  Clements

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