| NAKED WINES PLC | 06/08/2020 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Re-elect Justin Apthorp as Director | For |
| 3 | Re-elect David Stead as Director | For |
| 4 | Re-elect Katrina Cliffe as Director | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Adopt New Articles of Association | Oppose |
| 10 | Approve the Remuneration Report | For |