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
3 September 2025 Naked Wines Plc ("Naked Wines" or "Group") Results of 2025 Annual General Meeting Naked 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. Voting 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: Resolution Votes FOR % FOR* Votes AGAINST % AGAINST Total Votes* Votes WITHHELD 1 Receipt of annual report and accounts 32,101,211 99.97 8,320 0.03 32,109,531 5,109 2 Election of Director (Dominic Neary) 32,090,484 99.94 18,428 0.06 32,108,912 5,728 3 Re-appointment of Director (Deirdre Runnette) 30,590,745 95.27 1,517,717 4.73 32,108,462 6,178 4 Re-appointment of Auditor (KPMG) 32,100,170 99.97 9,737 0.03 32,109,907 4,733 5 Remuneration of Auditor 32,098,724 99.97 11,220 0.03 32,109,944 4,696 6 Directors' authority to allot shares 32,023,941 99.75 81,625 0.25 32,105,566 9,074 7 Disapplication of pre-emption rights 27,482,072 85.65 4,602,653 14.35 32,084,725 29,915 8 Company's authority to purchase its own shares 32,079,361 99.91 28,741 0.09 32,108,102 6,538 9 Directors' Remuneration Report 30,421,325 94.81 1,665,278 5.19 32,086,603 28,037 10 Directors' Remuneration Policy 32,055,512 99.91 28,274 0.09 32,083,786 9,154 * NB: Percentage of votes cast and total votes excludes Withheld votes. For further information, please contact: Naked Wines plc [email protected] Rodrigo Maza, CEO Dominic Neary, CFO Catherine Miles / Libby Bundock Investec (Nomad & Joint Broker) Tel: 0207 597 5970 David Flin Panmure Liberum (Joint Broker) Tel: 0203 100 2222 Ed Thomas / John More / Dru Danford Vigo Consulting (Financial PR) Tel: 0207 390 0230 Tim McCall, Damian Reece, Guy Scarborough About Naked Wines Naked Wines is not just an online wine retailer; we're trailblazers on a mission to enable enthusiastic wine drinkers to enjoy great wine without the guesswork. Founded in 2008, on the pillars of quality, choice and fair pricing, we set out to create the most inclusive wine club in the world - dedicated to transforming the wine-buying experience and empowering people to make their own wine choices, and championing world-class independent winemakers. We've proudly been delivering outstanding wines to our customers (who we call Angels) for over 16 years. Our business model is simple yet innovative: Naked Wines funds the production costs for winemakers upfront, allowing them to focus on creating exceptional wines without the financial burdens of traditional wine production, while passing the resulting savings back to our customers. The virtuous circle is a win-win for both wine lovers and winemakers, and enables us to deliver superior benefits to our customers: - Better quality wine - More choice - Personalised wine recommendations - Elimination of guesswork and uncertainty - Fair payments for all involved Our Angel customers in the UK, US and Australia have direct access to over 300 world-class independent winemakers and over 2,500 quality wines from 23 countries. For more information visit nakedwinesplc.co.uk and nakedwines.co.uk or find us @nakedwines