| NAKED WINES PLC | 29/09/2023 EGM | |
|---|---|---|
| 1 | Elect James Crawford - Executive Director | For |
| 2 | Elect Stephen Bolton - Non-Executive Director | For |
| 3 | Elect Jack Pailing - Non-Executive Director | For |
| 4 | Elect Rowan Gormley - Chair (Non Executive) | Oppose |
| 5 | Appoint KPMG as the Auditors | For |
| 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 | Authorise Share Repurchase | Oppose |