Last checked at 7 Aug 2014 15:59
For immediate release 07 August 2014
Majestic Wine PLC
(the "Company"
Result of AGM
The Board of Majestic Wine PLC announces the result of its Annual General Meeting held earlier today. As announced on 24 July 2014 Ordinary Resolutions 2 and 3 regarding the annual remuneration paid to the Directors were withdrawn. All other resolutions as set out in the Notice of Meeting dated 8 July 2014 were duly passed apart from Special Resolution 10 regarding the Directors authority to make market purchases of the Company's shares which was not passed.
For further information please contact:
Majestic Wine PLC | 01923 298 200 |
Steve Lewis / Nigel Alldritt
| |
Investec | 020 7597 4000 |
Patrick Robb / David Anderson | |
Buchanan |
020 7597 5000 |
Charles Ryland / Gabriella Clinkard / Clare Akhurst |