TIDMWINE

RNS Number : 5506N

Majestic Wine PLC

09 August 2017

For Immediate Release 9 August 2017

Majestic Wine PLC

Result of 2017 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                        Tel: 01923 298 200 
  Rowan Gormley, Chief Executive 
  Officer 
  James Crawford, Chief Financial          Tel: 07891 206239 
  Officer                                  gabby.clinkard@majestic.co.uk 
  Gabriella Clinkard, Public & Investor 
  Relations 
 
   Investec (NOMAD & Joint Broker)          Tel: 0207 597 5970 
   Garry Levin / David Flin / David 
   Anderson / Carlton Nelson 
 
   Liberum (Joint Broker)                   Tel: 020 3100 2222 
   Peter Tracey / Richard Bootle 
 
 Instinctif Partners (PR Agency)          Tel: 0207 457 2020 or 07931 
  Damian Reece                             598 593 
 

About Majestic Wine PLC:

Majestic Wine PLC is a leading wine specialist, operating in four separate divisions, each with the fundamental goal of delivering sustained growth in shareholder value by doing the right thing for the Group's customers, suppliers and people:

--Majestic Retail - The UK's largest specialist wine retailer, with 210 branches in the UK and 2 in France. We help people find the wines they will love through over 1000 highly trained, specialist store team members. Reported sales for the year ended 3 April 2017 were GBP262.2m.

--Naked Wines - Funds independent winemakers to make exclusive wines at preferential prices which we pass onto customers. Naked Wines currently has 159 winemakers in 16 countries and 363,000 Mature Angels (Customers). Reported sales for the full year ended 3 April 2017 were GBP144.3m.

--Majestic Commercial - A specialist on-trade supplier who aims to support businesses to make their wine lists more profitable, with the unique advantage of running their supply chain through Majestic Retail stores. Reported sales for the year ended 3 April 2017 were GBP46.6m.

--Lay and Wheeler - A specialist fine wine merchant. Lay & Wheeler aims to be a trusted guide for people who love fine wine, supplying the world's finest wines with a personal service. Reported sales for the year ended 3 April 2017 were GBP12.3m.

This information is provided by RNS

The company news service from the London Stock Exchange

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