Naked Wines PLC Result of AGM (6801T)
July 26 2022 - 2:00AM
UK Regulatory
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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END
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