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VIRGIN WINES UK PLC — Investor Relations & Filings

Ticker · VINO ISIN · GB00BN33TR63 LEI · 2138002RL2S1UV7CK716 IL Wholesale and retail trade
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Filings indexed 196 across all filing types
Latest filing 2025-01-29 Regulatory Filings
Country GB United Kingdom
Listing IL VINO

About VIRGIN WINES UK PLC

https://www.virginwinesplc.co.uk/

Virgin Wines UK PLC is a direct-to-consumer online retailer specializing in wines, beers, and spirits. The company works directly with a network of more than 40 winemakers to source, create, and curate collections of award-winning beverages. A significant portion of its wine portfolio is created exclusively for its customers. The business operates primarily through two sales models: subscription-based wine plans and a pay-as-you-go online store. Its core activities involve the importation and distribution of its product range directly to consumers.

Recent filings

Filing Released Lang Actions
Appointment Nominated Adviser and Sole Broker
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and the closing statement referencing 'RNS, the news service of the London Stock Exchange'. The content announces the appointment of a Nominated Adviser and Sole Broker (Cavendish Capital Markets Limited) and provides a minor disclosure regarding a director's past board role under AIM Rule 17 Schedule 2(g). This type of immediate, non-periodic, material corporate event announcement that is disseminated via the London Stock Exchange's regulatory news service fits best under the general 'Regulatory Filings' category, as it is not a specific financial report (like 10-K, IR, ER) or a specific corporate action announcement (like DIV, SHA, M&A). Since it is a general regulatory announcement disseminated through RNS, RNS is the most appropriate code.
2025-01-29 English
Notice of GM and Rule 9 Waiver
Regulatory Filings Classification · 98% confidence The document is an RNS announcement dated January 28, 2025, titled "Notice of General Meeting, Proposed Share Buyback and Rule 9 Waiver." It explicitly states that the company has "posted to shareholders a shareholder circular (the 'Circular') and Notice of General Meeting ('GM')" and provides an expected timetable which includes the 'Publication of Circular' on January 28, 2025, and the 'General Meeting' on February 24, 2025. The content discusses a proposed share buyback program and the necessary waiver from the Takeover Panel (Rule 9). Since the document is an announcement about the publication of a Circular and Notice of GM, and it is being disseminated via RNS, it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing the release of a Circular related to a General Meeting and capital action, RPA is highly relevant, but since it is a formal regulatory news service release (RNS Number: 8640U) detailing corporate actions and the release of meeting materials, RNS is the most appropriate general regulatory category, or RPA if the focus is strictly on the announcement of the attached/referenced materials. Since the document itself contains the core information about the GM and buyback waiver, and is clearly an RNS release, I will classify it as RNS, as RPA is often used when the document is *only* an announcement that a report exists elsewhere. This document contains substantial detail about the proposal itself, making RNS a strong fit for a general regulatory disclosure.
2025-01-28 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is announcing the 'Result of AGM' (Annual General Meeting) held earlier the same day. It mentions that 'all resolutions were passed' and directs readers to the corporate website for proxy vote details. The RNS Number format (1635R) and the content strongly indicate a formal announcement related to a shareholder meeting outcome. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM, and the result announcement is a key component of that event's reporting.
2024-12-23 English
Group of companies' accounts made up to 2024-06-28
Regulatory Filings
2024-12-18 English
Notice of AGM and Annual Report & Accounts
Report Publication Announcement Classification · 100% confidence The document is a short announcement (4239 characters) released via RNS (indicated by the RNS Number and footer). The title explicitly states: "Notice of Annual General Meeting and Annual Report & Accounts". The text confirms that the company has "posted to shareholders its Annual Report & Accounts for the year ended 28 June 2024 together with its Notice of Annual General Meeting ("AGM")". Because this document is an announcement *about* the release of the Annual Report & Accounts and the AGM notice, and not the full report itself, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication of the AGM notice and the Annual Report, RPA is a strong candidate, but since it is a formal regulatory news service release (RNS) announcing key corporate actions/publications, RNS is the most appropriate general regulatory fallback, especially when the content is primarily an announcement wrapper. However, since the document explicitly mentions the AGM notice, and the AGM notice is often released alongside the Annual Report, we must check the definitions. The document announces the AGM and the Annual Report. If it were just the AGM materials, it would be AGM-R. If it were just the Annual Report, it would be 10-K. Since it is the *announcement* of both, and it is short, RPA is plausible. However, the presence of the RNS header and the nature of the release strongly suggests it is a general regulatory filing (RNS) that happens to contain information about the AGM and Annual Report publication. Given the explicit mention of the AGM notice, and the fact that the AGM notice itself is a key component being announced, AGM-R might be considered if the focus was solely on the meeting logistics, but here the focus is on the publication of the Annual Report & Accounts as well. Since this is a formal regulatory news service release announcing the availability of key documents, RNS is the safest classification for this wrapper announcement, although RPA is also highly relevant due to the 'publication' aspect. I will select RNS as the primary regulatory filing category for this wrapper announcement.
2024-11-29 English
Audited Annual Report
Earnings Release Classification · 100% confidence The document explicitly states it announces the "Audited Annual Results for the year ended 28 June 2024". It contains detailed financial highlights, strategic reviews, and commentary from the CEO and Chairman covering the full fiscal year performance. This content structure is characteristic of a comprehensive annual report, which aligns with the definition of a 10-K filing, even though the document itself is an 'Earnings Release' style announcement summarizing the audited results. Given the depth of financial data and the explicit mention of 'Audited Annual Results' for the full year, the most appropriate classification is Annual Report (10-K), as it contains the core information typically found within that filing, rather than just a brief ER or an RPA. FY 2024
2024-10-22 English

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