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AGM and Annual Report and Accounts

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Naked Wines plc has announced that its Annual General Meeting will take place on Thursday, September 3, 2026, at 3:00 pm BST. The company has also made its Annual Report and Accounts for the 52 weeks ended March 30, 2026, available to shareholders and on its website. This release primarily concerns procedural matters and the availability of financial reporting, with no immediate financial figures or performance indicators disclosed that would directly impact the share price.

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Naked Wines confirms that its Annual General Meeting will be held on Thursday, 3 September 2026 at 3:00 pm BST at the offices of Latham & Watkins, One Leadenhall, 1 Leadenhall St, London, London EC3V 1AA.

The Annual Report and Accounts for the 52 weeks ended 30 March 2026 and the Notice of Annual General Meeting have been made available and posted to shareholders, and copies are available on the Group's website at www.nakedwinesplc.co.uk/investors/shareholder-information/.

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

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