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Majestic Wine PLC - Notice of AGM

Fri, 5th Jul 2019 07:00

RNS Number : 4142E
Majestic Wine PLC
05 July 2019
 

 

 

 

For Immediate release                                                                                                                                                              

5 July 2019

 

 

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 Thursday 8 August 2019 at Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP.

The Annual Report & Accounts for the year ended 1 April 2019, 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.

As part of the Group Transformation Plan, the Board of Majestic Wine PLC proposes that the Company change its name to "Naked Wines PLC", in order to align it with the strategy moving forward. The TIDM will remain as WINE. The name change is expected to become effective in August.

For further information, please contact:

Majestic Wine PLC

Rowan Gormley, Chief Executive Officer

James Crawford, Chief Financial Officer

Tel: 01923 298 200

Investor.relations@majestic.co.uk

  

 

 Investec (NOMAD & Broker)

David Flin / Carlton Nelson / David Anderson

 Tel: 0207 597 5970

 

 

 

Instinctif Partners (PR Agency)

Damian Reece

 

Tel: 0207 457 2020

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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