AGM Documents

Dividend History

Dividend table
Ex-Dividend Date Record Date Payable Date Amount Per Share

To lodge a request to receive Dividends or Interest on your shares please complete the Dividend Mandate Form and return to Capita at:

The Registry,
34 Beckenham Road,
Beckenham,
Kent,
BR3 4TU

Key Shareholders

The Company’s issued share capital consists of 73,138,446 ordinary shares with a nominal value of 7.5 pence each (“Ordinary Shares”), each share having equal voting rights.

The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 73,138,446.

At July 14th 2021 the following interest of shareholders in excess of 3% have been notified to the Company.

Shareholder Number Of Ordinary Shares Held Ordinary Shares As %
Of Issued Share Capital
Conifer Capital Mgt (New York) 6,246,610 8.54
JMX Capital 5,675,206 7.76
Punch Card Mgt (Florida) 5,380,461 7.35
Morgan Stanley (London) 5,137,411 7.02
Apthorp Family 4,086,600 5.59
Baillie Gifford & Co 2,436,863 3.33

In accordance with the AIM Rule 26 in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 0.22%. This percentage comprises the holdings of Directors and related parties.

The Company is subject to the UK City Code on Takeovers and Mergers.

Shareholder Services

Coronavirus Update

All enquiries concerning your shareholding should be directed to the Company’s Registrar, Link Group.

During this challenging time, extra pressure is being put on telephone services.

Therefore, to help those shareholders who need it the most, please can we encourage you to make use of the online Share Portal.

To access your shareholding via the Share Portal click here*

Link Share Portal

The Share Portal is a secure online site where you can manage your shareholding quickly and easily. You can:

  • View your holding and get an indicative valuation
  • Change your address
  • Arrange to have dividends paid into your bank account
  • Request to receive shareholder communications by email rather than post
  • View your dividend payment history
  • Make dividend payment choices
  • Buy and sell shares and access a wealth of stock market news and information
  • Register your proxy voting instruction
  • Download a stock transfer form

To register for the Share Portal just visit www.signalshares.com. All you need is your investor code, which can be found on your share certificate or your dividend tax voucher.

The Share Portal also contains a help centre full of useful information and answers to frequently asked questions, which can be accessed without needing to login first.

To visit the Share Portal click here.

To access and view specific information on your shareholding you will need to login first. If you have forgotten your username or password then click on the forgotten username or password links.

New users will first need to register; you only need 3 pieces of information – your surname, postcode and investor code. Your investor code is a unique number that you will have received on previous communications from Link, such as share certificates or dividend tax confirmations.

Once you are logged in you will be able to self-service with ease.

Share Portal helpline: 0371 664 0391

Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. We are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.

If you do need to call the helpline our agents will be available for you to speak to; it may just take a little longer to get through than normal.

Sign Up to Electronic Communications

Help us to save paper and get your shareholder information quickly and securely by signing up to receive your shareholder communications by email.

Registering for electronic communications is very straightforward. Just visit www.signalshares.com. All you need is your investor code, which can be found on your share certificate or your dividend tax voucher.

Dividend Payment Options

Re-invest your dividends

Link’s Dividend Re-investment Plan offers a convenient way for shareholders to build up their shareholding by using dividend money to purchase additional shares. The plan is provided by Link Asset Services, a trading name of Capita IRG Trustees Limited which is authorised and regulated by the Financial Conduct Authority.

For more information and an application pack please call 0371 664 0381 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales).

Alternatively you can email shareholderenquiries@linkgroup.co.uk or log on to www.nakedwinesshares.co.uk

It is important to remember that the value of shares and income from them can fall as well as rise and you may not recover the amount of money you invest. Past performance should not be seen as indicative of future performance. This arrangement should be considered as part of a diversified portfolio.

Arrange to have your dividends paid direct into your bank account

This means that:

  • Your dividend reaches your bank account on the payment date
  • It is more secure – cheques can sometimes get lost in the post
  • You don’t have the inconvenience of depositing a cheque
  • Helps reduce cheque fraud

If you have a UK bank account you can sign up for this service on the Share Portal (by clicking on ‘your dividend options’ and following the on screen instructions) or by contacting the Customer Support Centre.

Choose to receive your next dividend in your local currency. If you live outside the UK, Capita has partnered with Deutsche Bank to provide you with a service that will convert your sterling dividends into your local currency at a competitive rate. You can choose to receive payment directly into your local bank account, or alternatively, you can be sent a currency draft.

You can sign up for this service on the Share Portal (by clicking on ‘your dividend options’ and following the on screen instructions) or by contacting the Customer Support Centre.

Boiler Room Scams

Share Fraud Warning

Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non- existent, or an inflated price for shares they own. These calls come from fraudsters operating in ‘boiler rooms’ that are mostly based abroad.

While high profits are promised, those who buy or sell shares in this way usually lose their money.

The Financial Conduct Authority (FCA) has found most share fraud victims are experienced investors who lose an average of £20,000, with around £200m lost in the UK each year.

Protect Yourself

If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:

  • Get the name of the person and organisation contacting you.
  • Check the Financial Services Register at fca.org to ensure they are authorised.
  • Use the details on the FCA Register to contact the firm.
  • Call the FCA Consumer Helpline on 0800 111 6768 if there are no contact details on the Register or you are told they are out of date.
  • Search our list of unauthorised firms and individuals to avoid doing business with.

REMEMBER: if it sounds too good to be true, it probably is!

If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

Report a Scam

If you are approached about a share scam you should tell the FCA using the share fraud reporting form at www.fca.org.uk/scams, where you can find out about the latest investment scams. You can also call the Consumer Helpline on 0800 111 6768.

If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040.

You should also inform our registrars, Capita Asset Services, on 0871 664 0300.

Contact Information

We would ask that all enquiries concerning holdings of ordinary shares in Naked Wines plc, including notification of change of name or address and queries concerning dividend payments or lost share certificates, are in the first instance addressed to Link Asset Services:

Telephone: 0371 664 0300 Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. We are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.

E-mail: shareholderenquiries@linkgroup.co.uk

By Post: Link Group, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Share portal: www.nakedwinesshares.co.uk

You can also contact Investor Relations at Naked Wines plc:

Email: ir@nakedwines.com

In writing: Investor Relations, 4th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY