WINE.GB Naked Wines Plc

TIDMWINE

RNS Number : 0507O

Naked Wines PLC

29 September 2023

For Immediate Release

29 September 2023

Naked Wines plc

(the "Company")

Notice of General Meeting

Naked Wines Plc announces that it will hold a General Meeting ("GM") on Monday, 23 October 2023 at 4:00 p.m. (UK time) to vote on resolutions related to the Company's Annual Report and Accounts for the year ended 3 April 2023 ("ARA"). The meeting will be held at the offices of Fladgate LLP, Ninth Floor, 16 Great Queen St, London WC2B 5DG. This meeting is in addition to the Annual General Meeting being held today, September 29th, at 4:00 p.m. UK time.

The ARA and the Notice of GM have now been posted to shareholders and copies are available on the Company's website at www.nakedwinesplc.co.uk or by request.

For further information, please contact:

 
 Naked Wines plc                            ir@nakedwines.com 
  Nick Devlin, Chief Executive Officer 
  James Crawford, Chief Financial Officer 
  Chris Macdonald 
 Investec                                   Tel: 0207 597 5970 
  (NOMAD & Joint Corporate Broker) 
  David Flin / Carlton Nelson / Ben 
  Farrow 
 Jefferies International Limited            Tel: 0207 029 8000 
  (Joint Corporate Broker) 
  Ed Matthews / Harry le May / Gill 
  O'Driscoll 
 Instinctif Partners (PR Agency)            Tel: 07917 178 920 / 07931 
  Damian Reece / Guy Scarborough             598 593 
 

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END

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