Business
Result of AGM & GM
Virgin Wines UK plc announced that all resolutions were passed at its Annual General Meeting and General Meeting held on December 10, 2025. Details of the proxy votes are available on the company's corporate website. Disclaimer*
About this update from Virgin Wines Uk Plc
[{"type":"text","content":"\n\n10 December 2025\n \n\n \nVirgin Wines UK plc\n \nResults of Annual General Meeting and General Meeting\n \n \nVirgin Wines UK plc (AIM: VINO), one of the UK's largest direct-to-consumer online wine retailers, announces that at the Group's Annual General Meeting and General Meeting held earlier today all resolutions were passed.\nDetails of the proxy votes received are available on the Group's corporate website, at https://www.virginwinesplc.co.uk/investors/documents/.\n \n \n \nEnquiries:\n\n\n\n\nVirgin Wines UK plc\n\n\nVia Hudson Sandler\n\n\n\n\nJay Wright, CEO\nAmanda Cherry, CFO\n \n\n\n\n\n\n\n\nCavendish\n(Nominated Adviser and Sole Broker)\n\n\nTel: +44 (0) 20 7220 0500\n\n\n\n\nMatt Goode\nMatt Lewis\nSeamus Fricker\n\n\n\n\n\n\n\nHudson Sandler\n(Public Relations)\n\n\n [email protected]\nTel: +44 20 7796 4133\n\n\n\n\nDan de Belder\nHarry Griffiths\nJackson Redley\n \n\n\n\n\n\n\n\n \nNotes to editors: \n \nAbout Virgin Wines\nVirgin Wines is one of the UK's largest direct-to-consumer online wine retailers. It is an award-winning business which has a reputation for supplying and curating high quality products, excellent levels of customer service and innovative ways of retailing.\n \nThe Company was established in 2000 by the Virgin Group and was subsequently acquired by Direct Wines in 2005 before being bought out by the Virgin Wines management team, led by CEO Jay Wright and former CFO Graeme Weir, in 2013. It listed on the London Stock Exchange's Alternative Investment Market (AIM) in 2021. Virgin Wines is headquartered in Norwich, with two fully bonded, national distribution centres in Preston and Bolton. It stocks over 650 wines sourced from more than 40 trusted winemaking partners and suppliers around the world which it sells to a large active customer base, the majority of whom are on one of the Group's subscription schemes.\n \nThe Company drives the majority of its revenue though its fast-growing WineBank subscription scheme, using a variety of marketing channels, as well as through its Wine Advisor team, Wine Plan channel and Pay As You Go service.\n \nAlong with its extensive ra...