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Pin to quick picksNaked Wine Regulatory News (WINE)

Share Price Information for Naked Wine (WINE)

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Share Price: 56.20
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AGM Notice and Annual Report

3 Jul 2020 07:00

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 www.nakedwinesplc.co.uk 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

 

ir@nakedwines.com

Investec(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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCSSDFEEESSESW
Date   Source Headline
26th Mar 20245:30 pmRNSHolding(s) in Company
21st Mar 20249:35 amRNSHolding(s) in Company
20th Mar 20248:51 amRNSUpdate on debt refinancing process and trading
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19th Jan 20247:00 amRNSNotice of Presentation via Investor Meet Company
18th Jan 20247:01 amRNSBoard Change
18th Jan 20247:00 amRNSTrading Statement
29th Dec 20237:00 amRNSDirector/PDMR Shareholding
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15th Dec 20237:00 amRNSHalf-year Report
13th Dec 20239:45 amRNSNotice of H1’24 Results publication
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21st Nov 202311:45 amRNSHolding(s) in Company
13th Nov 20235:30 pmRNSCorrection - Director/PDMR Shareholding
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13th Nov 20237:00 amRNSDirector/PDMR Shareholding
13th Nov 20237:00 amRNSDirector/PDMR Shareholding
10th Nov 20237:00 amRNSHolding(s) in Company
7th Nov 20237:00 amRNSBoard Change
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3rd Nov 20237:05 amRNSBlock Listing Six Monthly Return
24th Oct 20237:00 amRNSResults of General Meeting
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6th Oct 202312:35 pmRNSHolding(s) in Company
5th Oct 202311:40 amRNSCorrection - Director/PDMR Shareholding
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3rd Oct 20234:50 pmRNSDirector/PDMR Shareholding
2nd Oct 20235:59 pmRNSResults of 2023 Annual General Meeting
29th Sep 20237:00 amRNSNotice of General Meeting
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21st Sep 20237:00 amRNSDirector/PDMR Shareholding
21st Sep 20237:00 amRNSAnnual Report and Accounts
19th Sep 20237:00 amRNSFull Year Results
13th Sep 20237:00 amRNSConfirmation of Full Year Results Release Date
7th Sep 20237:00 amRNSNotice of FY23 Results publication & AGM
29th Aug 20238:30 amRNSHolding(s) in Company
25th Aug 20237:00 amRNSHolding(s) in Company
2nd Aug 20231:50 pmRNSIssue of shares under Share Incentive Plan
27th Jul 20233:00 pmRNSHolding(s) in Company
6th Jul 202310:00 amRNSHolding(s) in Company

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