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Majestic Wine PLC (MJW)

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Thursday 24 July, 2014

Majestic Wine PLC

AGM - update to resolutions

RNS Number : 2858N
Majestic Wine PLC
24 July 2014


("Majestic" or the "Company")

AGM - update to resolutions

The Company is currently exempt from the requirement to seek shareholder approval for the annual remuneration paid to Directors and the Directors' Remuneration policy, as its ordinary shares are admitted to trading on AIM. Following advice from the Company's registrars,  resolutions referring to these matters were included in error in the notice sent to shareholders on 8 July 2014 of the forthcoming Annual General Meeting due to be held on 7 August 2014.  As there is currently no requirement to put these resolutions to shareholders they will be withdrawn from the business of the Annual General Meeting.  The Company has never previously put these resolutions to shareholders and apologises to its shareholders for any inconvenience that their withdrawal may cause.


For further information please contact:



Majestic Wine PLC

01923 298 200

Steve Lewis / Nigel Alldritt



020 7597 4000

Patrick Robb / David Anderson




020 7597 5000

Charles Ryland / Gabriella Clinkard /

Clare Akhurst


This information is provided by RNS
The company news service from the London Stock Exchange

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