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Result of 2016 Annual General Meeting

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RNS Number : 8214G
Majestic Wine PLC
10 August 2016

For Immediate Release                                                                                                                                      10 August 2016

Majestic Wine PLC

Result of 2016 Annual General Meeting

Majestic Wine PLC is pleased to announce that at its Annual General Meeting held at 11.30 am today at Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, all resolutions set out in the Notice of Meeting were duly passed.

For further information, please contact:

Majestic Wine PLC

Rowan Gormley, Chief Executive Officer

James Crawford, Chief Financial Officer

Gabriella Clinkard, Public & Investor Relations

Tel: 01923 298 200

Tel: 07891 206239

Buchanan (Financial PR)

Sophie McNulty / Hannah Brandstaetter / Catriona Flint

Tel: 0207 466 5000

Email: [email protected]

Investec (NOMAD & Joint Broker)

Garry Levin / David Flin / David Anderson/Carlton Nelson

Tel: 0207 597 5970

Liberum (Joint Broker)

Peter Tracey / Anna Hartropp / Richard Bootle

Tel: 020 3100 2222

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