The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. Last updated June 2021.

Directors and Committees

Please click here for the names, responsibilities and brief biographies of our Directors including details of committees and their members.

Country of Incorporation and Main Country of Operation

  • Country of Incorporation: England and Wales
  • Company Registration Number: 02281640
  • Main Country of Operation: UK

About Naked Wines Plc

Please click here for a description of the business.

Details of any Other Exchanges or Trading Platforms

Naked Wines is also listed on the OTCQX Best Market in the United States under the ticker “NWINF”.

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Number of Securities in Issue

Please click here for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Company Reports

Please click here for our last annual report and all subsequent reports.

Notifications

Please click here for details of all notifications made in the past twelve months.

Advisors

Please click here for details of the Company’s Nominated Adviser and other key advisers.

Company Documents

Corporate Governance

Please click here for details of our Corporate Governance.