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Result of AGM & GM

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Virgin Wines UK plc announced that all resolutions were passed at its Annual General Meeting and General Meeting held on December 10, 2025. Details of the proxy votes are available on the company's corporate website.

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Virgin Wines UK plc (AIM: VINO), one of the UK's largest direct-to-consumer online wine retailers, announces that at the Group's Annual General Meeting and General Meeting held earlier today all resolutions were passed.

Details of the proxy votes received are available on the Group's corporate website, at https://www.virginwinesplc.co.uk/investors/documents/.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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