Business
Result of AGM
Naked Wines PLC held its Annual General Meeting on September 3, 2025, where all resolutions were duly passed. Resolution 1, concerning the receipt of the annual report and accounts, received 32,101,211 votes for and 8,320 votes against. The election of Dominic Neary as Director passed with 32,090,484 votes for and 18,428 votes against. Deirdre Runnette's re-appointment as Director was approved with 30,590,745 votes for and 1,517,717 votes against. The re-appointment of KPMG as auditor garnered 32,100,170 votes for and 9,737 votes against. Shareholders approved the Directors' Remuneration Report with 30,421,325 votes for and 1,665,278 votes against. The Directors' authority to allot shares was approved with 32,023,941 votes for and 81,625 votes against. Disclaimer*
About this update from Naked Wines Plc
[{"type":"text","content":"\n\n3 September 2025\nNaked Wines Plc\n(\"Naked Wines\" or \"Group\")\n \nResults of 2025 Annual General Meeting\n \nNaked Wines held its Annual General Meeting (\"AGM\") at 3:00 p.m. today and announces that all of the resolutions set forth in its Notice of AGM were duly passed.\n \nVoting was conducted by way of a poll on both the Ordinary Resolutions and Special Resolutions. The number of votes for and against each of the resolutions and the number of votes withheld were as follows:\n \n\n\n\n\n\n\n\nResolution\n\n\nVotes\nFOR\n\n\n%\nFOR*\n\n\nVotes\nAGAINST\n\n\n%\nAGAINST\n\n\nTotal Votes*\n\n\nVotes\nWITHHELD\n\n\n\n\n1\n\n\nReceipt of annual report and accounts\n\n\n32,101,211\n\n\n99.97\n\n\n8,320\n\n\n0.03\n\n\n32,109,531\n\n\n5,109\n\n\n\n\n2\n\n\nElection of Director (Dominic Neary)\n\n\n32,090,484\n\n\n99.94\n\n\n18,428\n\n\n0.06\n\n\n32,108,912\n\n\n5,728\n\n\n\n\n3\n\n\nRe-appointment of Director (Deirdre Runnette)\n\n\n30,590,745\n\n\n95.27\n\n\n1,517,717\n\n\n4.73\n\n\n32,108,462\n\n\n6,178\n\n\n\n\n4\n\n\nRe-appointment of Auditor (KPMG)\n\n\n32,100,170\n\n\n99.97\n\n\n9,737\n\n\n0.03\n\n\n32,109,907\n\n\n4,733\n\n\n\n\n5\n\n\nRemuneration of Auditor\n\n\n32,098,724\n\n\n99.97\n\n\n11,220\n\n\n0.03\n\n\n32,109,944\n\n\n4,696\n\n\n\n\n6\n\n\nDirectors' authority to allot shares\n\n\n32,023,941\n\n\n99.75\n\n\n81,625\n\n\n0.25\n\n\n32,105,566\n\n\n9,074\n\n\n\n\n7\n\n\nDisapplication of pre-emption rights\n\n\n27,482,072\n\n\n85.65\n\n\n4,602,653\n\n\n14.35\n\n\n32,084,725\n\n\n29,915\n\n\n\n\n8\n\n\nCompany's authority to purchase its own shares\n\n\n32,079,361\n\n\n99.91\n\n\n28,741\n\n\n0.09\n\n\n32,108,102\n\n\n6,538\n\n\n\n\n9\n\n\nDirectors' Remuneration Report\n\n\n30,421,325\n\n\n94.81\n\n\n1,665,278\n\n\n5.19\n\n\n32,086,603\n\n\n28,037\n\n\n\n\n10\n\n\nDirectors' Remuneration Policy\n\n\n32,055,512\n\n\n99.91\n\n\n28,274\n\n\n0.09\n\n\n32,083,786\n\n\n9,154\n\n\n\n\n* NB: Percentage of votes cast and total votes excludes Withheld votes.\n \nFor further information, please contact:\n \n\n\n\n\nNaked Wines plc\n\n\[email protected]\n\n\n\n\nRodrigo Maza, CEO\n\n\n\n\n\n\n\nDominic Neary, CFO\n\n\n\n\n\n\n\nCatherine Miles / Libby Bundock\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nInvestec (Nomad & Joint Broker) \n\n\nTel: 0207 597 5970\n\n\n\n\nDavid Flin\n\n\n\n\n\n\n\n\n\n\n\...