Business
Notice of FY23 Results publication & AGM
Notice of FY23 Results publication & AGM.
About this update from Naked Wines Plc
[{"type":"text","content":"\n\n7 September 2023\n \nNaked Wines plc\n \n(\"Naked Wines\" or \"Group\")\n \nNotice of FY23 Results publication & Annual General Meeting\n \nNaked 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.\n \nThe 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.\n \nDue 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.\n \n \nFor further information, please contact:\n \nNaked Wines plc\nNick Devlin, Chief Executive Officer\nJames Crawford, Chief Financial Officer\nChris MacDonald [email protected]\n \nInvestec (NOMAD & Joint Broker)\nDavid Flin / Carlton Nelson / Ben Farrow Tel: 0207 597 5970\n \nJefferies (Joint Broker)\nEd Matthews / Harry Le May / Gill O'Driscoll Tel: 0207 029 8000\n \nInstinctif (Financial PR)\nGuy Scarborough / Damian Reece Tel: 07917 178 920 / 07931 598 593\n \nAbout Naked Wines plc\nNaked Wines connects everyday wine drinkers with the world's best independent winemakers.\n \nWhy? Because we think it's a bett...