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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
 
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BOAPPMLTMBBMMRJ
Date   Source Headline
1st Nov 200511:30 amRNSAppointment
3rd Oct 200510:05 amRNSNotice of Results
16th Sep 200512:51 pmRNSIssue of Equity
1st Sep 20059:32 amRNSDealings by Directors
1st Sep 20057:00 amRNSNotification of Interest
9th Aug 200510:40 amRNSIssue of Equity
5th Aug 20051:21 pmRNSBoard Change & Result of AGM
26th Jul 20054:48 pmRNSDirector Dealings
11th Jul 20054:36 pmRNSDirectors Dealings
11th Jul 20054:34 pmRNSIssue of Equity
30th Jun 200511:08 amRNSIssue of Equity
27th Jun 200511:55 amRNSDirectors' Dealing
22nd Jun 20055:26 pmRNSIssue of Equity
21st Jun 20053:34 pmRNSIssue of Equity
21st Jun 20053:33 pmRNSDirectors Dealing
17th Jun 20055:06 pmRNSDirectors Dealing
13th Jun 20057:00 amRNSFinal Results
31st May 200511:59 amRNSNotification of Interest
4th May 20057:30 amRNSNotice of Results
8th Apr 20057:00 amRNSNotification of Interest
7th Apr 20053:05 pmRNSIssue of Equity
1st Apr 200512:01 pmRNSNotification of Interest
24th Mar 200512:02 pmRNSDirectorate Change
22nd Feb 200511:43 amRNSDirectors' Dealing
2nd Feb 20057:01 amRNSAwards of Excellence Win
26th Jan 20051:43 pmRNSPlacing
6th Jan 20057:00 amRNSChristmas Trading Statement

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