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