Results of 2019 AGM and Name Change

RNS Number : 4624I

Majestic Wine PLC

08 August 2019

 

Majestic Wine PLC

8 August 2019

For immediate release       

 Majestic Wine PLC (the "Company")

Results of 2019 Annual General Meeting and Name Change

Majestic Wine PLC is pleased to announce that at its Annual General Meeting held at 11.30 am today at Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, all resolutions set out in the Notice of Meeting were duly passed.

This includes the special resolution to change the Company's name to Naked Wines Plc. The change in name is expected to become effective before the end of August 2019. A further announcement will be made when the change in name is effective.

For further information, please contact:

Majestic Wine PLC Rowan Gormley, Chief Executive Officer James Crawford, Chief Financial Officer	Tel: [phone] [e-mail]
Investec (NOMAD & Broker) David Flin / Carlton Nelson / David Anderson	Tel: [phone]
Instinctif Partners (PR Agency) Damian Reece	Tel: [phone]

 

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