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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: 61.50
Bid: 61.60
Ask: 63.90
Change: -1.50 (-2.38%)
Spread: 2.30 (3.734%)
Open: 60.10
High: 63.70
Low: 60.10
Prev. Close: 63.00
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Board Change

18 Jan 2024 07:01

RNS Number : 0660A
Naked Wines PLC
18 January 2024
 

18 January 2024

 

Naked Wines plc

 

("Naked Wines" or "Group")

 

Board Change

 

As stated in the separate trading update issued earlier today, Naked Wines announces that Melanie Allen is stepping down from the Board and her role as Non-Executive Director with immediate effect. We would like to thank Melanie for her valuable contributions and insight over the past two years, in particular around our marketing strategy and US operations.

 

 

For further information, please contact:

 

Naked Wines plc

Rowan Gormley, Executive Chairman

James Crawford, Chief Financial Officer

Clara Melia / Catherine Miles

 

IR@nakedwines.com

Investec (NOMAD & Joint Broker)

David Flin / Ben Farrow

 

Tel: 0207 597 5970

Jefferies (Joint Broker)

Ed Matthews / Gill O'Driscoll

 

Tel: 0207 029 8000

Instinctif (Financial PR)

Guy Scarborough / Damian Reece

 

Tel: 07917 178 920 / 07931 598 593

 

About Naked Wines plc

 

Naked Wines connects everyday wine drinkers with the world's best independent winemakers.

 

Why? Because we think it's a better deal for everyone. Talented winemakers get the support, funding and freedom they need to make the best wine they've ever made. The wine drinkers who support them get much better wine at much better prices than traditional retail.

 

It's a unique business model. Naked Wines customers (who we call Angels) commit to a fixed prepayment each month which goes towards their next purchase. In turn. Naked funds the production costs for winemakers, generating savings that are passed back to its customers. It creates a virtuous circle that benefits both wine drinker and winemaker.

 

Our mission is to change the way the whole wine industry works for the better. In the last financial year we served more than 792,000 Angels in the US, UK and Australia, making us a leading player in the fast-growing direct-to-consumer wine market.

 

Our customers have direct access to 293 of the world's best independent winemakers making over 2,000 quality wines in 22 different countries. We collaborate with some of the world's best independent winemakers like Matt Parish (Beringer, Stags' Leap) and eight-time Winemaker of the Year Daryl Groom (Penfolds Grange).

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Date   Source Headline
12th Sep 200812:22 pmRNSIssue of Equity and TVR
2nd Sep 20083:52 pmRNSIssue of Equity and TVR
26th Aug 200811:21 amRNSNotifiable Interest
8th Aug 20083:54 pmRNSResult of AGM
18th Jul 20082:20 pmRNSAmendment - Grant of options
18th Jul 20087:00 amRNSGrant of options
7th Jul 200811:21 amRNSHolding(s) in Company
3rd Jul 200812:35 pmRNSIssue of Equity and TVR
25th Jun 20087:00 amRNSTransaction in Own Shares and
24th Jun 20087:00 amRNSDirector's Dealings
24th Jun 20087:00 amRNSTransaction in Own Shares and
20th Jun 20089:57 amRNSIssue of Equity and Total Vot
16th Jun 20087:00 amRNSPreliminary Results
22nd May 20089:29 amRNSBoard Change
15th May 200811:47 amRNSNotifiable Interest
23rd Apr 20087:00 amRNSNotice of Results
28th Mar 200810:30 amRNSIssue of Equity and TVR
11th Mar 20082:07 pmRNSNotifiable Interest
7th Mar 20083:13 pmRNSTrans in Own Shares and TVR
7th Mar 20083:11 pmRNSDirector's Dealing
6th Mar 20084:07 pmRNSNotifiable Interest
3rd Mar 20085:43 pmRNSTrans in Own Shares and TVR
3rd Mar 20082:27 pmRNSIssue of Eq and Dir Dealing
3rd Mar 20087:00 amRNSBoard Changes
30th Jan 20082:39 pmRNSNotifiable Interest
28th Jan 200810:52 amRNSNotifiable Interest
23rd Jan 20087:01 amRNSStaff Awards
9th Jan 200810:51 amRNSNotifiable Interest
9th Jan 20087:00 amRNSTrans in Own Shares and TVR
7th Jan 20087:00 amRNSTrans in Own Shares and TVR
3rd Jan 20087:00 amRNSChristmas Trading Statement
7th Dec 200711:59 amRNSTrans in Own Shares and TVR
7th Dec 200711:56 amRNSIssue of Equity
15th Nov 20075:14 pmRNSTrans in Own Shares and TVR
14th Nov 20075:09 pmRNSTrans in Own Shares and TVR
14th Nov 20077:01 amRNSTrans in Own Shares and TVR
13th Nov 200710:17 amRNSTrans in Own Shares and TVR
12th Nov 20077:00 amRNSInterim Results
16th Oct 200712:02 pmRNSHolding(s) in Company
11th Oct 20077:00 amRNSNotice of Results
28th Sep 20077:01 amRNSTotal Voting Rights
17th Sep 20077:02 amRNSWine Merchant of the Year
6th Sep 20079:25 amRNSIssue of Equity
31st Aug 20077:00 amRNSTotal Voting Rights
3rd Aug 20073:11 pmRNSIssue of Equity
3rd Aug 20073:08 pmRNSResult of AGM
31st Jul 20077:01 amRNSAIM Rule 26
31st Jul 20077:00 amRNSTotal Voting Rights
30th Jul 20074:13 pmRNSNotifiable Interest
27th Jul 20079:04 amRNSTransaction in Own Shares

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