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Pin to quick picksNaked Wine Regulatory News (WINE)

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Annual General Meeting & Annual Report & Accounts

5 Jul 2017 07:00

RNS Number : 0989K
Majestic Wine PLC
05 July 2017
 

For Immediate Release 5 July 2017

 

 

 

 

 

Majestic Wine PLC

("Majestic")

Annual General Meeting and Annual Report & Accounts

 

Majestic Wine PLC confirms that its Annual General Meeting will be held at 11.30 a.m. on Wednesday 9 August 2017 at the Company's registered office, Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH.

 

The Annual Report & Accounts for the year ended 3 April 2017, the Notice of Annual General Meeting and Form of Proxy have now been posted to shareholders and copies are available on the Company's website at: www.majesticwineplc.co.uk or by request on the below details.

 

 

For further information, please contact:

Majestic Wine PLC

Rowan Gormley, Chief Executive Officer

James Crawford, Chief Financial Officer

Gabriella Clinkard, Public & Investor Relations

 

Tel: 01923 298 200

 

 

Tel: 07891 206239

gabby.clinkard@majestic.co.uk

 

Investec (NOMAD & Joint Broker)

Garry Levin / David Flin / David Anderson/Carlton Nelson

 

Tel: 0207 597 5970

 

Liberum (Joint Broker)

Peter Tracey / Anna Hartropp / Richard Bootle

 

Tel: 020 3100 2222

 

Instinctif Partners (PR Agency)

Damian Reece

 

 

 

Tel: 0207 457 2020

About Majestic Wine PLC:

Majestic Wine PLC is a leading wine specialist, operating in four separate divisions, each with the fundamental goal of delivering sustained growth in shareholder value by doing the right thing for the Group's customers, suppliers and people:

•Majestic Retail - The UK's largest specialist wine retailer, with 210 branches in the UK and two in France. We help people find the wines they will love through over 900 highly trained, specialist store team members. Sales for the year ended 3 April 2017 were £262.2m.

•Naked Wines - Funds independent winemakers to make exclusive wines at preferential prices which we pass onto our customers. Naked Wines currently has 159 winemakers in 16 countries and 320,000 Mature Angels (Customers). Sales for the full year ended 3 April 2017 were £144.3m.

•Majestic Commercial - A specialist on-trade supplier who aims to support businesses to make their wine lists more profitable, with the unique advantage of running their supply chain through Majestic Retail stores. Sales for the year ended 3 April 2017 were £47.0m.

•Lay and Wheeler - A specialist fine wine merchant. Lay & Wheeler aims to be a trusted guide for people who love fine wine, supplying the world's finest wines with a personal service. Sales for the year ended 3 April 2017 were £14.7m.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBXGDRUSGBGRS
Date   Source Headline
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20th Jun 20174:46 pmRNSDirector/PDMR Shareholding
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15th Jun 20177:00 amRNSFull Year Results
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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
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10th Aug 201612:25 pmRNSResult of 2016 Annual General Meeting
22nd Jul 20167:00 amRNSGrant of conditional share awards and options
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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

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