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74.00    0.00 (0.00%)
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Spread: 2.00 (2.778%)
Market Cap: £49.49m
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Board Changes

8 Aug 2013 10:19

RNS Number : 2607L
Majestic Wine PLC
08 August 2013
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For immediate release 8 August 2013

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MAJESTIC WINE PLC

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Board Changes

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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.

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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."

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Enquiries to:

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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

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This information is provided by RNS
The company news service from the London Stock Exchange
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2nd Jul 20094:35 pmRNSPrice Monitoring Extension
15th Jun 20097:00 amRNSPreliminary Results
12th May 20097:00 amRNSNotice of Results
6th Mar 20092:28 pmRNSAcquisition
30th Jan 20095:43 pmRNSNotifications of Major Interests in Shares
8th Jan 20097:00 amRNSAppointment of Adviser
8th Jan 20097:00 amRNSChristmas Trading Statement
10th Nov 20087:00 amRNSInterim Results
7th Nov 20084:20 pmRNSChange of Adviser
8th Oct 20083:51 pmRNSChange of Adviser Name
7th Oct 20084:17 pmRNSNotice of Results
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26th Aug 200811:21 amRNSNotifiable Interest
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18th Jul 20082:20 pmRNSAmendment - Grant of options
18th Jul 20087:00 amRNSGrant of options
7th Jul 200811:21 amRNSHolding(s) in Company
3rd Jul 200812:35 pmRNSIssue of Equity and TVR
25th Jun 20087:00 amRNSTransaction in Own Shares and

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