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Last checked at 
24 Jul 2014 17:12
MAJESTIC WINE PLC
("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 As there is currently no requirement to put these resolutions to shareholders they will be withdrawn from the business of the Annual General Meeting.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:
Enquiries:
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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