Result of AGM
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Naked Wines Plc is pleased to announce that at its Annual General Meeting ("AGM") held at 4:00 p.m. (UK time) on 29 September 2023 all resolutions set out in the Notice of AGM were duly passed.
Voting was conducted by way of a poll on both the Ordinary Resolutions and Special Resolutions proposed at AGM. The number of votes for and against each of the resolutions put before the AGM and the number of votes withheld were as follows:
| Resolution | Vote For | %* | Votes Against | % | Withheld* | Total Votes | |
|---|---|---|---|---|---|---|---|
| 1 | Election of Director (James Crawford) | 23,078,823 | 96.83 | 755,146 | 3.17 | 633,784 | 23,833,969 |
| 2 | Election of Director (Stephen Bolton) | 23,078,823 | 96.84 | 753,646 | 3.16 | 635,284 | 23,832,469 |
| 3 | Election of Director (Jack Pailing) | 21,664,263 | 90.91 | 2,165,171 | 9.09 | 638,319 | 23,829,434 |
| 4 | Election of Director (Rowan Gormley) | 21,173,378 | 88.85 | 2,657,556 | 11.15 | 636,819 | 23,830,934 |
| 5 | Appointment of Auditor (KPMG) | 21,649,379 | 90.85 | 2,180,961 | 9.15 | 637,413 | 23,830,340 |
| 6 | Remuneration of Auditor | 21,665,194 | 90.91 | 2,165,046 | 9.09 | 637,513 | 23,830,240 |
| 7 | Directors' authority to allot shares | 23,051,740 | 96.72 | 780,907 | 3.28 | 635,106 | 23,832,647 |
| 8 | Disapplication of pre-emption rights | 18,182,466 | 76.29 | 5,649,968 | 23.71 | 635,319 | 23,832,434 |
| 9 | Company's authority to purchase its own shares | 22,563,502 | 94.67 | 1,269,379 | 5.33 | 634,872 | 23,832,881 |
* NB: Percentage of votes cast excludes Withheld votes
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