Naked Wines PLC Notice of FY23 Results publication & AGM (6378L)
September 07 2023 - 2:00AM
UK Regulatory
TIDMWINE
RNS Number : 6378L
Naked Wines PLC
07 September 2023
7 September 2023
Naked Wines plc
("Naked Wines" or "Group")
Notice of FY23 Results publication & Annual General
Meeting
Naked Wines Plc announces that audit procedures are nearing
completion and the Group expects to report its FY23 Results no
later than Tuesday 19 September 2023.
The Group's Annual General Meeting ("AGM") will be held on
Friday, 29 September 2023 at 4:00 p.m. (UK time) at the offices of
Fladgate LLP, Ninth Floor, 16 Great Queen St, London WC2B 5DG.
Due to the ongoing delay to publication of the Group's Annual
Report and Accounts for the period ended April 3 2023, the company
will be unable to solicit approval to items related to the Annual
Report and Accounts at this meeting while meeting the minimum
notice period of 21 days required. As such, an additional general
meeting will be held 21 days after publication of the Annual
Report.
For further information, please contact:
Naked Wines plc
Nick Devlin, Chief Executive Officer
James Crawford, Chief Financial Officer
Chris MacDonald IR@nakedwines.com
Investec (NOMAD & Joint Broker)
David Flin / Carlton Nelson / Ben Farrow Tel: 0207 597 5970
Jefferies (Joint Broker)
Ed Matthews / Harry Le May / Gill O'Driscoll Tel: 0207 029 8000
Instinctif (Financial PR)
Guy Scarborough / Damian Reece Tel: 07917 178 920 / 07931 598 593
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 financial year, we served more than
934,000 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 Angel members) have direct access to
268 of the world's best independent winemakers making over 2,200
quality wines in 22 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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