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Naked Wines PLC (WINE)

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Friday 03 July, 2020

Naked Wines PLC

AGM Notice and Annual Report

RNS Number : 8880R
Naked Wines PLC
03 July 2020


Naked Wines plc


For Immediate Release

03 July 2020




Naked Wines plc

(the "Company")


Annual General Meeting and Annual Report and Accounts

Naked Wines plc confirms that its Annual General Meeting will be held on Thursday, 6 August 2020 at 11.30 a.m. at Norvic House, 29-33 Chapel Field Road, Norwich NR2 1RP.

The Annual Report and Accounts for the year ended 30 March 2020, the Notice of Annual General Meeting ("AGM") and Form of Proxy have now been posted to shareholders and copies are available on the Company's website at or by request.

Due to Covid-19 and the restrictions and recommendations introduced in the United Kingdom to prevent its spread, shareholders must not attend the AGM in person this year and are urged to appoint the Chairman of the AGM as their proxy, with voting instructions. Other named proxies will not be allowed to attend the AGM this year.

For further information, please contact:

Naked Wines plc

Nick Devlin, Chief Executive Officer

James Crawford, Chief Financial Officer


[email protected]

(NOMAD & Joint Corporate Broker)

David Flin / Carlton Nelson / Tejas Padalkar


Tel: 0207 597 5970

Jefferies International Limited
(Joint Corporate Broker)

Ed Matthews / Harry Clements


Tel: 0207 029 8000

Instinctif Partners (PR Agency)

Damian Reece / Guy Scarborough

Tel: 0207 457 2020 or 07917 178 920



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