TIDMVINO

RNS Number : 9175V

Virgin Wines UK PLC

06 December 2023

6 December 2023

Virgin Wines UK plc

("Virgin Wines" or the "Group")

Result of AGM

Virgin Wines UK plc (AIM: VINO), one of the UK's largest direct-to-consumer online wine retailers, announces that at the Group's Annual General Meeting ("AGM") held earlier today all resolutions were passed.

Details of the proxy votes received are available on the Group's corporate website, at https://www.virginwinesplc.co.uk/investors/documents/

Enquiries:

 
 Virgin Wines UK plc                    Via Hudson Sandler 
 Jay Wright, CEO 
  Graeme Weir, CFO 
 Liberum Capital Limited                Tel: +44 20 3100 2222 
  (Nominated Adviser and Sole Broker) 
 Edward Thomas 
  Dru Danford 
  John Fishley 
 
   Hudson Sandler                         virginwines@hudsonsandler.com 
   (Public Relations)                     Tel: +44 20 7796 4133 
 Alex Brennan 
  Dan de Belder 
  Charlotte Cobb 
  Harry Griffiths

Notes to editors:

Virgin Wines is one of the UK's largest direct-to-consumer online wine retailers. It is an award-winning business which has a reputation for supplying and curating high quality products, excellent levels of customer service and innovative ways of retailing.

The Company, which is headquartered in Norwich, UK, was established in 2000 by the Virgin Group and was subsequently acquired by Direct Wines in 2005 before being bought out by the Virgin Wines management team, led by CEO Jay Wright and CFO Graeme Weir, in 2013. It listed on the London Stock Exchange's Alternative Investment Market (AIM) in 2021.

Virgin Wines has almost 700 wines and c. 150 spirits in its portfolio which it sells to an active customer base of more than 170,000 members. It has approximately 200 employees and more than 40 trusted winemaking partners and suppliers around the world.

The Company drives the majority of its revenue though its fast-growing WineBank subscription scheme, using a variety of marketing channels, as well as through its Wine Advisor team, Wine Plan channel and Pay As You Go service.

Along with its extensive range of award-winning products, Virgin Wines was delighted to be named Online Drinks Retailer of the Year for 2022 at last year's Drinks Retailing Awards, as well as receiving the bronze award for Contact Centre of the Year at the 2022 UK National Contact Centre Awards. In addition, in 2023 the Group's Head of Buying, Sophie Lord, was also named Buyer of the Year by Decanter magazine.

https://www.virginwinesplc.co.uk/

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END

RAGNKABDQBDDOBK

(END) Dow Jones Newswires

December 06, 2023 09:19 ET (14:19 GMT)

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