Result of General Meeting
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Naked Wines Plc is pleased to announce that at its General Meeting ("GM") held at 4:00 p.m. (UK time) on 23 October 2023 all resolutions set out in the Notice of GM were duly passed.
Voting was conducted by way of a poll on the resolutions proposed at the GM. The number of votes for and against each of the resolutions put before the GM and the number of votes withheld were as follows:
| Resolution | Vote For | %* | Votes Against | %* | Withheld | Total Votes* | |
|---|---|---|---|---|---|---|---|
| 1 | Receipt of annual report and accounts | 35,498,238 | 99.97 | 10,469 | 0.03 | 2,954 | 35,508,707 |
| 2 | Directors' Remuneration Report | 32,983,689 | 92.90 | 2,521,178 | 7.10 | 6,794 | 35,504,867 |
| 3 | Directors' Remuneration Policy | 33,855,533 | 95.35 | 1,649,584 | 4.65 | 6,544 | 35,505,117 |
| 4 | 2016 Long Term Incentive Plan ("LTIP") Rules and Proposed 2024 LTIP Award | 33,921,336 | 95.54 | 1,584,415 | 4.46 | 5,910 | 35,505,751 |
* NB: Percentage of votes cast and total votes excludes Withheld votes
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