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Naked Wine Regulatory News (WINE)

Naked Wine Information

Share Price Information for Naked Wine (WINE)

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74.00 0.00 (0.00%)

Bid:

72.00

Ask:

74.00

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

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

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Date		Source	Headline
24th Jun 2008	7:00 am	RNS	Director's Dealings
24th Jun 2008	7:00 am	RNS	Transaction in Own Shares and
20th Jun 2008	9:57 am	RNS	Issue of Equity and Total Vot
16th Jun 2008	7:00 am	RNS	Preliminary Results
22nd May 2008	9:29 am	RNS	Board Change
15th May 2008	11:47 am	RNS	Notifiable Interest
23rd Apr 2008	7:00 am	RNS	Notice of Results
28th Mar 2008	10:30 am	RNS	Issue of Equity and TVR
11th Mar 2008	2:07 pm	RNS	Notifiable Interest
7th Mar 2008	3:13 pm	RNS	Trans in Own Shares and TVR
7th Mar 2008	3:11 pm	RNS	Director's Dealing
6th Mar 2008	4:07 pm	RNS	Notifiable Interest
3rd Mar 2008	5:43 pm	RNS	Trans in Own Shares and TVR
3rd Mar 2008	2:27 pm	RNS	Issue of Eq and Dir Dealing
3rd Mar 2008	7:00 am	RNS	Board Changes
30th Jan 2008	2:39 pm	RNS	Notifiable Interest
28th Jan 2008	10:52 am	RNS	Notifiable Interest
23rd Jan 2008	7:01 am	RNS	Staff Awards
9th Jan 2008	10:51 am	RNS	Notifiable Interest
9th Jan 2008	7:00 am	RNS	Trans in Own Shares and TVR
7th Jan 2008	7:00 am	RNS	Trans in Own Shares and TVR
3rd Jan 2008	7:00 am	RNS	Christmas Trading Statement
7th Dec 2007	11:59 am	RNS	Trans in Own Shares and TVR
7th Dec 2007	11:56 am	RNS	Issue of Equity
15th Nov 2007	5:14 pm	RNS	Trans in Own Shares and TVR
14th Nov 2007	5:09 pm	RNS	Trans in Own Shares and TVR
14th Nov 2007	7:01 am	RNS	Trans in Own Shares and TVR
13th Nov 2007	10:17 am	RNS	Trans in Own Shares and TVR
12th Nov 2007	7:00 am	RNS	Interim Results
16th Oct 2007	12:02 pm	RNS	Holding(s) in Company
11th Oct 2007	7:00 am	RNS	Notice of Results
28th Sep 2007	7:01 am	RNS	Total Voting Rights
17th Sep 2007	7:02 am	RNS	Wine Merchant of the Year
6th Sep 2007	9:25 am	RNS	Issue of Equity
31st Aug 2007	7:00 am	RNS	Total Voting Rights
3rd Aug 2007	3:11 pm	RNS	Issue of Equity
3rd Aug 2007	3:08 pm	RNS	Result of AGM
31st Jul 2007	7:01 am	RNS	AIM Rule 26
31st Jul 2007	7:00 am	RNS	Total Voting Rights
30th Jul 2007	4:13 pm	RNS	Notifiable Interest
27th Jul 2007	9:04 am	RNS	Transaction in Own Shares
26th Jul 2007	2:48 pm	RNS	Transaction in Own Shares
24th Jul 2007	10:56 am	RNS	Issue of Equity
19th Jul 2007	10:31 am	RNS	Directors' Dealings
16th Jul 2007	10:46 am	RNS	Issue of Equity
6th Jul 2007	12:35 pm	RNS	Issue of Equity
2nd Jul 2007	10:26 am	RNS	Issue of Equity
29th Jun 2007	3:57 pm	RNS	Total Voting Rights
27th Jun 2007	2:26 pm	RNS	Transaction in Own Shares
27th Jun 2007	2:25 pm	RNS	Director's Dealings