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  2. Share Prices
  3. Naked Wine Share Price
  4. Naked Wine Share Regulatory News
  5. AGM - update to resolutions

Pin to quick picksNaked Wine Regulatory News (WINE)

Naked Wine Information

Share Price Information for Naked Wine (WINE)

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70.00    0.00 (0.00%)
Bid:
69.40
Ask:
70.80
Spread: 1.40 (2.017%)
Market Cap: £46.29m
WINE Live PriceLast checked at - London Stock Exchange

Intraday Naked Wine Share Chart

AGM - update to resolutions

24 Jul 2014 17:12

RNS Number : 2858N
Majestic Wine PLC
24 July 2014
 



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 As there is currently no requirement to put these resolutions to shareholders they will be withdrawn from the business of the Annual General Meeting.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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLLFLRDIISFIS
789101112131415
Date   Source Headline
15th Jun 20177:01 amRNSBoard Changes
15th Jun 20177:00 amRNSFull Year Results
2nd May 201711:26 amRNSBlock listing Interim Review
27th Apr 20172:13 pmRNSDirector/PDMR Shareholding
25th Apr 20174:30 pmRNSIssue of Equity
21st Apr 20174:55 pmRNSHolding(s) in Company
13th Apr 201712:25 pmRNSHolding(s) in Company
11th Apr 20177:00 amRNSManagement Change
10th Jan 20177:00 amRNSChristmas Trading Statement
1st Dec 20165:29 pmRNSHolding(s) in Company
30th Nov 20167:00 amRNSTotal Voting Rights
23rd Nov 20167:50 amRNSDirector/PDMR Shareholding
21st Nov 201612:50 pmRNSDirector/PDMR Shareholding
17th Nov 20162:14 pmRNSDirector/PDMR Shareholding
17th Nov 20167:00 amRNSHalf Year Results
31st Oct 20167:00 amRNS1250 Wines Now Available for Next Day Delivery
3rd Oct 20167:00 amRNSSite Visit
22nd Sep 201611:03 amRNSDirector/PDMR Shareholdings
21st Sep 20167:00 amRNSTrading Update
31st Aug 20167:00 amRNSVoting Rights and Capital
10th Aug 201612:25 pmRNSResult of 2016 Annual General Meeting
22nd Jul 20167:00 amRNSGrant of conditional share awards and options
18th Jul 20162:22 pmRNSDirector/PDMR Shareholding
11th Jul 20167:00 amRNSMajestic Wine wins High Street Chain of the Year
7th Jul 201612:00 pmRNSNotice of AGM and Annual Report & Accounts
30th Jun 20169:00 amRNSVoting Rights and Capital
20th Jun 20167:00 amRNSFull Year Results
9th Jun 20167:00 amRNSReview of Remuneration Policies
31st May 20167:00 amRNSVoting Rights and Capital
16th May 20167:00 amRNSBlocklisting six monthly return
10th May 20167:00 amRNSNotification of Full Year Results
22nd Apr 20166:01 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
19th Apr 20167:00 amRNSAppointment of Joint Broker
31st Mar 20167:00 amRNSVoting Rights and Capital
22nd Mar 20167:00 amRNSNaked Wines hits record £100 million sales
16th Mar 201612:06 pmRNSHolding(s) in Company
9th Mar 20167:00 amRNSDirector's Share Dealing
4th Mar 20165:39 pmRNSDirector/PDMR Shareholding
1st Mar 20167:00 amRNSInvestor Site Visit
25th Feb 20167:00 amRNSNotice TIDM Change
8th Jan 201612:08 pmRNSDirector/PDMR Shareholding
7th Jan 20167:00 amRNSChristmas Trading Statement
8th Dec 20157:00 amRNSHolding(s) in Company
16th Nov 20157:01 amRNSChange in directorate responsibility
16th Nov 20157:00 amRNSInterim Results
9th Nov 20158:54 amRNSBlocklisting six monthly return
27th Oct 20157:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Oct 20157:00 amRNSLaunch of the New Majestic Pricing Proposition
1st Oct 20157:00 amRNSAppointment of Non-Executive Director
30th Sep 20157:00 amRNSVoting Rights and Capital
789101112131415

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