Results of 2019 AGM and Name Change

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Regulatory News | 08 Aug, 2019

Updated : 16:01

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: 01923 298 200

Investor.relations@majestic.co.uk

  

 

 Investec (NOMAD & Broker)

David Flin / Carlton Nelson / David Anderson

 Tel: 0207 597 5970

 

 

 

Instinctif Partners (PR Agency)

Damian Reece

 

Tel: 0207 457 2020

 


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