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NAKED WINES PLC

Pre-Annual General Meeting Information Sep 4, 2024

7806_agm-r_2024-09-04_6acd8d32-0d3c-47fb-82cc-17c95244ac69.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 7523C

Naked Wines PLC

04 September 2024

For Immediate Release

4 September 2024  

Naked Wines plc

( "Naked" or the "Company")

Annual General Meeting and Annual Report and Accounts

Naked Wines plc confirms that its Annual General Meeting will be held on Monday, 30 September 2024, at 4.00pm (UK time) at the offices of Fladgate LLP, Ninth Floor, 16 Great Queen St, London WC2B 5DG.

The Annual Report and Accounts for the year ended 1 April 2024 and the Notice of Annual General Meeting have now been posted to shareholders and copies are available on the Company's website at www.nakedwinesplc.co.uk/investors/shareholder-information/ .

For further information, please contact:

Naked Wines plc

Rodrigo Maza, Chief Executive Officer

James Crawford, Chief Financial Officer
[email protected]
Investec

(NOMAD & Joint Corporate Broker)

David Flin / Ben Farrow
Tel: 0207 597 5970
Jefferies International Limited

(Joint Corporate Broker)

Ed Matthews / Harry Le May / Gill O'Driscoll
Tel: 0207 029 8000
Instinctif Partners (PR Agency)

Guy Scarborough / Julian Walker
Tel: 0207 457 2020 or 07917 178 920

About Naked Wines plc

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 15 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 customers have direct access to 299 of the world's best independent winemakers and over 2,500 quality wines from 23 countries. In the last financial year, we served more than 723,000 Angels in the US, UK and Australia, making us a leading player in the fast-growing direct-to-consumer wine market.

For more information visit  nakedwines.com  or follow us  @nakedwines .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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