NAKED WINES PLC

AGM Information • Jul 26, 2022

National Storage Mechanism | Additional information

RNS Number : 6801T

Naked Wines PLC

26 July 2022

Naked Wines plc

(the "Company")

Results of 2022 Annual General Meeting

Naked Wines plc is pleased to announce that at its Annual General Meeting held at 3:00pm BST on 25 July 2022 all resolutions set out in the Notice of Annual General Meeting were duly passed.

Voting was conducted by way of a poll on both the Ordinary Resolutions and Special Resolutions proposed at the Annual General Meeting. The number of votes for and against each of the Resolutions put before the Annual General Meeting and the number of votes withheld were as follows:

	Resolution	Vote For	%*	Votes Against	%	Withheld*	Total Votes
1	Receipt of annual report and accounts	32,827,593	99.96%	14,265	0.04%	42,094	32,883,952
2	Re-election of retiring Director (David Stead)	32,312,541	98.39%	527,552	1.61%	43,859	32,883,952
3	Election of Director (Melanie Allen)	31,893,653	97.12%	946,440	2.88%	43,859	32,883,952
4	Election of Director (Deirdre Runnette)	31,893,653	97.12%	946,440	2.88%	43,859	32,883,952
5	Appointment of Auditor	32,367,943	99.94%	18,930	0.06%	497,079	32,883,952
6	Remuneration of Auditor	32,823,859	99.95%	16,490	0.05%	43,603	32,883,952
7	Directors' authority to allot shares	32,801,132	99.89%	36,982	0.11%	45,838	32,883,952
8	Disapplication of preemption rights	32,392,392	98.94%	345,396	1.06%	146,164	32,883,952
9	Company's authority to purchase its own shares	32,338,924	98.47%	502,784	1.53%	42,244	32,883,952
10	Directors' Remuneration Report	31,650,360	96.38%	1,188,898	3.62%	44,694	32,883,952
11	Directors' Remuneration Policy	29,272,226	89.14%	3,565,575	10.86%	46,151	32,883,952
12	Proposed new Long Term Incentive Plan ("LTIP")	29,322,893	89.57%	3,413,003	10.43%	148,056	32,883,952

* NB: Percentage of votes cast excludes Withheld votes

For further information, please contact:

Naked Wines plc Nick Devlin, Chief Executive Officer Shawn Tabak, Chief Financial Officer	ir@nakedwines.com
Investec (NOMAD & Joint Corporate Broker) David Flin / Carlton Nelson / Ben Farrow	Tel: 0207 597 5970
Jefferies International Limited (Joint Corporate Broker) Ed Matthews / David Genis / Harry Clements	Tel: 0207 029 8000

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