Majestic Wine PLC Notice of AGM (4142E)
July 05 2019 - 1:00AM
UK Regulatory
TIDMWINE
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 Tel: 01923 298 200
Rowan Gormley, Chief Executive Officer Investor.relations@majestic.co.uk
James Crawford, Chief Financial Officer
Investec (NOMAD & Broker) Tel: 0207 597 5970
David Flin / Carlton Nelson / David
Anderson
Instinctif Partners (PR Agency) Tel: 0207 457 2020
Damian Reece
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.
END
NOARJMATMBJMBLL
(END) Dow Jones Newswires
July 05, 2019 02:00 ET (06:00 GMT)
Naked Wines (LSE:WINE)
Historical Stock Chart
From Apr 2024 to May 2024
Naked Wines (LSE:WINE)
Historical Stock Chart
From May 2023 to May 2024