공시 • Dec 24
Naked Wines plc (AIM:WINE) commences an Equity Buyback Plan for 7,400,413 shares, representing 10% of its issued share capital, under the authorization approved on September 3, 2025. Naked Wines plc (AIM:WINE) commences share repurchases on December 22, 2025, under the program mandated by the shareholders in the Annual General Meeting held on September 3, 2025. As per the mandate, the company is authorized to repurchase up to 7,400,413 shares, representing 10% of its issued share capital. The minimum price which may be paid for each ordinary share is £0.075 pence and the maximum price which may be paid for each ordinary share is the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which the ordinary share is purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The purchases will be funded from company's distributable profits. The purchased shares will be cancelled or held as treasury. The authorization will expire at the conclusion of the next AGM or on September 30, 2026. As of December 4, 2025, the company had 74,004,135 ordinary shares in issue and no shares in treasury. 공시 • Nov 21
Naked Wines plc Reiterates Earnings Guidance for the Year Ending 31 March 2026 Naked Wines plc reiterated earnings guidance for the year ending 31 March 2026. For the year, the company's performance has continued to be in line with the Company's communicated FY26 guidance so the company expects revenue to be between £200 million to £216 million. 공시 • Nov 20
Naked Wines plc to Report First Half, 2026 Results on Dec 09, 2025 Naked Wines plc announced that they will report first half, 2026 results on Dec 09, 2025 공시 • Sep 20
Naked Wines plc Appoints Jan-Hendrik Mohr as Non-Executive Director, Effective from 19 September 2025 Naked Wines plc announced the appointment of Mr. Jan-Hendrik Mohr as a Non-Executive Director with immediate effect. Jan is currently CEO at CHAPTERS Group AG. Founded in 1998, CHAPTERS delivers mission-critical digital solutions for public sector, enterprise financial technologies clients with over 50 subsidiaries and EUR 170 million in revenue. Jan ran JMX Capital, an investment partnership, for eight years prior to joining CHAPTERS. JMX has been an investor in Naked Wines since 2016. In addition, Jan led AIM-listed Software Circle plc as Chairman from 2016-2024 through a period of strategic transition. Naked Wines appointed David Atchison as an adviser to the Board. David is a senior marketing executive with extensive experience driving growth for consumer and digital brands. He served as President of New Engen, leading one of the nation's fastest-growing digital marketing firms, and held senior leadership roles at Zulily during its rapid expansion into a leading online retailer. With a proven record of scaling customer acquisition and brand engagement through data-driven marketing, he brings deep expertise in performance, strategy, and innovation. As a Board Advisor, he will support Naked Wines in advancing its marketing strategy and customer growth initiatives. Mr. Jan-Hendrik Markus Mohr, aged 36, has held the following directorships and/or partnerships in the past five years: Current directorships and/or partnerships: JMX Capital GmbH; JMX Consulting GmbH; TPJMS GmbH; JMX US LLC; CHAPTERS Group AG; CHAPTERS Beteiligungs GmbH; CHAPTERS Beteiligungen Verwaltungs GmbH; Stanza Management Beteiligungs GmbH; FIB Frankfurt International Bank AG. Past directorships and/or partnerships: Software Circle plc (formerly Grafenia plc). 공시 • Aug 11
Naked Wines plc (AIM:WINE) announces an Equity Buyback for £2 million worth of its shares. Naked Wines plc (AIM:WINE) announces a share repurchase program. Under the program, the company will repurchase up to £2 million worth of its shares pursuant to a non-discretionary arrangement with Panmure Liberum Limited. All ordinary shares repurchased by the Group under the program will be cancelled. The purpose of the program is to further enhance shareholder returns. The program will continue until the earlier of the date on which the maximum amount payable by the company has been reached, or November 4, 2025, conditional on the share buyback authority being renewed at the Company's 2025 AGM. 공시 • Aug 08
Naked Wines plc, Annual General Meeting, Sep 03, 2025 Naked Wines plc, Annual General Meeting, Sep 03, 2025. Location: the offices of panmure liberum, 25 ropemaker street, ec2y 9ly, london United Kingdom 공시 • Jul 29
Naked Wines plc to Report Fiscal Year 2025 Results on Aug 05, 2025 Naked Wines plc announced that they will report fiscal year 2025 results on Aug 05, 2025 공시 • Jul 22
Naked Wines Announces Appointment of Jack Pailing as Non-Executive Chair of the Board, Effective Immediately Naked Wines announced the appointment of Jack Pailing as Non-Executive Chair of the Board, with immediate effect. Jack, who has served as the Group's Senior Independent Director since 31 March 2025, has been appointed following the conclusion of a comprehensive and competitive recruitment process, led by an external executive search firm. Jack brings a deep understanding of Naked Wines' strategy and operations, as well as significant experience in governance and capital markets. His appointment provides continuity in leadership as the Group continues to execute the New Strategic Plan that it presented at its Strategy Event in March 2025. Deirdre will continue to serve as a Non-Executive Director and return to her role as Senior Independent Director. 공시 • Mar 31
Naked Wines plc Announces Directorate Changes Following the successful launch of Naked Wines' new Strategic Plan, Rowan Gormley has notified the Board of his decision to step down as Non-Executive Chairman and as a Director of the Company with immediate effect. Deidre Runnette, Senior Independent Director, will assume the role of Non-Executive Chairman on an interim basis until a successor is appointed. 공시 • Dec 03
Naked Wines plc to Report First Half, 2025 Results on Dec 10, 2024 Naked Wines plc announced that they will report first half, 2025 results on Dec 10, 2024 공시 • Sep 04
Naked Wines plc, Annual General Meeting, Sep 30, 2024 Naked Wines plc, Annual General Meeting, Sep 30, 2024. Location: the offices of fladgate llp, ninth floor, 16 great queen st, wc2b 5dg, london United Kingdom 공시 • Aug 23
Naked Wines plc to Report Fiscal Year 2024 Results on Aug 28, 2024 Naked Wines plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Aug 28, 2024 공시 • Apr 02
Naked Wines plc Appoints Rodrigo Maza as Group Chief Executive Officer Naked Wines plc announced the appointment of Rodrigo Maza as Group Chief Executive Officer effective from April 2, 2024, the first day of the Group's 2025 financial year. 공시 • Jan 18
Melanie Allen Steps Down from the Board and Her Role as Non-Executive Director of Naked Wines plc Naked Wines plc announced that Melanie Allen is stepping down from the Board and her role as Non-Executive Director with immediate effect. 공시 • Dec 14
Naked Wines plc to Report First Half, 2024 Results on Dec 15, 2023 Naked Wines plc announced that they will report first half, 2024 results on Dec 15, 2023 공시 • Sep 29
Naked Wines plc, Annual General Meeting, Oct 23, 2023 Naked Wines plc, Annual General Meeting, Oct 23, 2023, at 15:00 Coordinated Universal Time. Location: Ninth Floor, 16 Great Queen St London United Kingdom Agenda: to vote on resolutions related to the Company's Annual Report and Accounts for the year ended 3 April 2023 ("ARA"). 공시 • Sep 08
Naked Wines plc, Annual General Meeting, Sep 29, 2023 Naked Wines plc, Annual General Meeting, Sep 29, 2023, at 15:00 Coordinated Universal Time. Location: offices of Fladgate LLP, Ninth Floor, 16 Great Queen St, London WC2B 5DG - London United Kingdom 공시 • Jan 05
Naked Wines plc Announces Resignation of Justin Apthorp as Non-Executive Director Naked Wines plc announced that Justin Apthorp has notified the Board of his intention to step down from his position as Non-Executive Director after 35 years at the Group, including 21 years of Board service. Justin will leave the Board effective immediately. 공시 • Nov 18
Naked Wines plc Appoints James Crawford as Managing Director of the Naked Wines' Uk Business Naked Wines announced that James Crawford has been appointed Managing Director of the Naked Wines' UK business. James will step down from the board on 31 December 2020. 공시 • Nov 17
Naked Wines plc Announces Executive Changes, Effective December 7, 2020 Naked Wines announced the appointment of Shawn Tabak as Chief Financial Officer. Shawn will join Naked on 7 December 2020. James Crawford, current CFO of Naked will hand over his duties as CFO to Shawn during December. Shawn was previously Vice President of Finance at Upwork Inc. 공시 • Nov 07
Naked Wines plc to Report First Half, 2021 Results on Nov 19, 2020 Naked Wines plc announced that they will report first half, 2021 results on Nov 19, 2020 공시 • Jul 26
Naked Wines plc to Report First Half, 2021 Results on Nov 07, 2021 Naked Wines plc announced that they will report first half, 2021 results on Nov 07, 2021