Result of AGM

Summary by AI BETAClose X

Naked Wines PLC held its Annual General Meeting on September 3, 2025, where all resolutions were duly passed. Resolution 1, concerning the receipt of the annual report and accounts, received 32,101,211 votes for and 8,320 votes against. The election of Dominic Neary as Director passed with 32,090,484 votes for and 18,428 votes against. Deirdre Runnette's re-appointment as Director was approved with 30,590,745 votes for and 1,517,717 votes against. The re-appointment of KPMG as auditor garnered 32,100,170 votes for and 9,737 votes against. Shareholders approved the Directors' Remuneration Report with 30,421,325 votes for and 1,665,278 votes against. The Directors' authority to allot shares was approved with 32,023,941 votes for and 81,625 votes against.

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Companies

Naked Wines (WINE)
UK 100

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