Notice of AGM and Annual Report & Accounts
18 November 2021
Virgin Wines UK plc
("Virgin Wines" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT & ACCOUNTS
Virgin Wines (AIM:VINO), one of the UK's largest direct-to-consumer online wine retailers, confirms that it has posted to shareholders its Annual Report & Accounts for the year ended 30 June 2021 together with its Notice of Annual General Meeting ("AGM"). Copies of both are available on the Company's website at www.virginwinesplc.co.uk or by request. They are also available on request from the Company at its registered office.
The AGM will be held in person at 9:00am on Monday 6 December 2021 at the Tickled Trout Hotel, Preston New Road, Samlesbury, Preston, PR5 0UJ. Due to the ongoing COVID-19 situation, shareholders are asked not to attend if they are displaying any symptoms of COVID-19 or have recently been in contact with anyone who has tested positive. To further reduce the risk of the spread of the virus, the Board encourages shareholders who plan to attend in person to take a lateral flow test beforehand, on the day of the meeting. Shareholders are also advised to arrive at the venue in plenty of time to complete registration formalities and comply with the venue's health and safety procedures.
Given the continued uncertainty relating to COVID-19, shareholders are encouraged to vote by appointing a proxy electronically in advance of the AGM or appointing the chair of the meeting as their proxy.
Shareholders who wish to ask questions of the Board relating to the business of the AGM can do so by sending an email to [email protected] in advance of the meeting and the Company will answer these in due course.
Virgin Wines UK plc
Via Hudson Sandler
Jay Wright, CEO
Graeme Weir, CFO
Liberum Capital Limited
(Nominated Adviser and Sole Broker)
Tel: +44 20 3100 2222
Tel: +44 20 7796 4133
Dan de Belder
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.