Notice of AGM and Annual Report & Accounts

6 November 2026

Virgin Wines UK plc

(“Virgin Wines”, the “Company” or the “Group”)

Notice of Annual General Meeting and Annual Report & Accounts

Virgin Wines UK plc (AIM: VINO), one of the UK's largest direct-to-consumer online wine retailers, announces today that it has posted to shareholders its Notice of Annual General Meeting ("AGM"). Copies of all documents will shortly 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 3:00pm on 30 November 2026 at the Marriott Preston, Garstang Road, Broughton, Preston, PR3 5JB.

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About Virgin Wines

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 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 former CFO Graeme Weir, in 2013. It listed on the London Stock Exchange's Alternative Investment Market (AIM) in 2021. Virgin Wines is headquartered in Norwich, with two fully bonded national distribution centres in Preston and Bolton. The Company stocks over 650 wines sourced from an extensive global network of trusted winemaking partners and suppliers, which it sells to a large active customer base of over 145k, the majority of whom are on one of the Group's subscription schemes.

The Company drives the majority of its revenue through its 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.

The Company also has a fast-growing Commercial division, as well as having recently launched Warehouse Wines, its DTC value proposition in 2024.

Along with its extensive range of award-winning products, Virgin Wines was delighted that its flagship WineBank service was awarded 'Wine Club of the Year' at the 2024 IWC Awards, as well as being voted as ‘Online Retailer of the Year’ for 2026 at the Drinks Business Awards. In addition, the Groups Wine Buying team have won a host of high profile awards in recent years with individual members being named ‘Buyer of the Year’ by Decanter magazine, ‘Wine Buyer of the Year’ and ‘Rising Star Drinks Buyer of the Year’ at the Drinks Buyer Awards 2026, whilst the team were awarded ‘Sustainable Drinks Buying Team of the Year

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