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NAKED WINES PLC

Report Publication Announcement Jul 6, 2022

7806_agm-r_2022-07-06_780bb9b9-0d9e-480f-909c-68b4de055eab.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 4366R

Naked Wines PLC

06 July 2022

6 July 2022

Naked Wines plc

(the "Company")

Annual General Meeting and Annual Report and Accounts

Naked Wines plc confirms that its Annual General Meeting will be held on Monday, 25 July 2022 at 3:00 p.m. (UK time) at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD.

The Annual Report and Accounts for the year ended 28 March 2022 and the Notice of Annual General Meeting ("AGM") have now been posted to shareholders and copies are available on the Company's website at www.nakedwinesplc.co.uk or by request.

For further information, please contact:

Naked Wines plc

Nick Devlin, Chief Executive Officer

Shawn Tabak, Chief Financial Officer
[email protected]
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

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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