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Pin to quick picksNaked Wine Regulatory News (WINE)

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Share Price Information for Naked Wine (WINE)

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74.00    0.00 (0.00%)
Bid:
72.20
Ask:
74.00
Spread: 1.80 (2.493%)
Market Cap: £49.49m
WINE Live PriceLast checked at - London Stock Exchange

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Board Changes

8 Aug 2013 10:19

RNS Number : 2607L
Majestic Wine PLC
08 August 2013
 



For immediate release 8 August 2013

 

 

MAJESTIC WINE PLC

 

Board Changes

 

 

Majestic Wine PLC announces that Paul Dermody, aged 67, has stated his intention to retire from the Board at the Company's AGM due to be held later today.

 

 

 

Phil Wrigley, Chairman, said:

"Paul has served on the Board as a non-executive Director for the past ten years and for governance reasons is stepping down. He has been a tremendous asset to the Board. We wish him a long and happy retirement."

 

 

 

Enquiries to:

 

Majestic Wine PLC

Tel: +44 (0) 1923 298200

Steve Lewis CEO

Nigel Alldritt FD

Investec

Tel: +44 (0) 20 7597 5970

Patrick Robb

David Anderson

Buchanan

Tel: +44 (0) 20 7466 5000

Tim Thompson

Gabriella Clinkard

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAPPMLTMBBMMRJ
9101112131415161718
Date   Source Headline
6th Jan 20142:13 pmRNSHolding(s) in Company
31st Dec 20137:00 amRNSTotal Voting Rights
4th Dec 20139:22 amRNSPublication of Interim Report
18th Nov 20137:00 amRNSInterim Results
31st Oct 20137:00 amRNSTotal Voting Rights
15th Oct 20137:00 amRNSNotification of Interim Results
30th Sep 20137:00 amRNSTotal Voting Rights
2nd Sep 201310:48 amRNSDirector/PDMR Shareholding
8th Aug 20131:25 pmRNSResult of AGM
8th Aug 201310:19 amRNSBoard Changes
31st Jul 20134:46 pmRNSDirector/PDMR Shareholding
31st Jul 20134:23 pmRNSTotal Voting Rights
29th Jul 20135:01 pmRNSDirector/PDMR Shareholding
15th Jul 201312:02 pmRNSBlocklisting Application
12th Jul 20137:00 amRNSBlocklisting Six Monthly Return
9th Jul 20137:00 amRNSAnnual Financial Report
17th Jun 20137:00 amRNSPRELIMINARY RESULTS
31st May 20137:00 amRNSTotal Voting Rights & Capital
21st May 20137:00 amRNSNotification of Results
18th Mar 20137:00 amRNSAppointment of non-executive Director
31st Jan 20137:00 amRNSVoting Rights and Capital
30th Jan 20132:42 pmRNSHolding(s) in Company
14th Jan 20137:00 amRNSBlocklisting Six Monthly Return
14th Jan 20137:00 amRNSBlocklisting Six Monthly Return
8th Jan 20137:00 amRNSChristmas Trading Statement
31st Dec 201210:33 amRNSTotal Voting Rights
6th Dec 20129:26 amRNSHolding(s) in Company
19th Nov 20127:00 amRNSInterim Results
31st Oct 20127:00 amRNSVoting Rights and Capital
3rd Oct 201211:50 amRNSNotification of Interim Results
28th Sep 20128:00 amRNSVoting Rights and Capital
31st Aug 201211:50 amRNSHolding(s) in Company
31st Aug 20128:00 amRNSVoting Rights and Capital
9th Aug 201212:17 pmRNSResult of AGM
31st Jul 20124:30 pmRNSTotal Voting Rights
31st Jul 201211:24 amRNSDirector/PDMR Shareholding
30th Jul 20124:39 pmRNSDirector/PDMR Shareholding
13th Jul 20127:00 amRNSBlocklisting Interim Review
11th Jul 201210:24 amRNSBlocklisting application
10th Jul 20129:27 amRNSPosting of Annual Report and Accounts
29th Jun 20129:32 amRNSVoting Rights and Capital
18th Jun 20127:00 amRNSPreliminary Results
11th Jun 20123:00 pmRNSOnline Minimum Order
31st May 20127:00 amRNSTotal Voting Rights
28th May 20127:00 amRNSNotification of Preliminary Results
30th Apr 20127:00 amRNSVoting Rights and Capital
30th Mar 20127:00 amRNSVoting Rights and Capital
31st Jan 20127:00 amRNSTotal Voting Rights
16th Jan 20128:00 amRNSBlocklisting Interim Review
16th Jan 20128:00 amRNSBlocklisting Interim Review
9101112131415161718

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