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Majestic Wine PLC (WINE)

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Friday 05 July, 2019

Majestic Wine PLC

Notice of AGM

RNS Number : 4142E
Majestic Wine PLC
05 July 2019




For Immediate release                                                                                                                                                              

5 July 2019



Majestic Wine PLC



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: 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

[email protected]



 Investec (NOMAD & Broker)

David Flin / Carlton Nelson / David Anderson

 Tel: 0207 597 5970




Instinctif Partners (PR Agency)

Damian Reece


Tel: 0207 457 2020


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