Result of AGM

RNS Number : 5844O

Majestic Wine PLC

07 August 2014

 



For immediate release                                                                                         07 August 2014

Majestic Wine PLC

(the "Company"

Result of AGM

The Board of Majestic Wine PLC announces the result of its Annual General Meeting held earlier today. As announced on 24 July 2014 Ordinary Resolutions 2 and 3 regarding the annual remuneration paid to the Directors were withdrawn. All other resolutions as set out in the Notice of Meeting dated 8 July 2014 were duly passed apart from Special Resolution 10 regarding the Directors authority to make market purchases of the Company's shares which was not passed.

For further information please contact:

Majestic Wine PLC	01923 298 200
Steve Lewis / Nigel Alldritt
Investec	020 7597 4000
Patrick Robb / David Anderson
Buchanan	020 7597 5000
Charles Ryland / Gabriella Clinkard / Clare Akhurst

 

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