WINE Naked Wines Plc

TIDMWINE

RNS Number : 4624I

Majestic Wine PLC

08 August 2019

Majestic Wine PLC

8 August 2019

For immediate release

Majestic Wine PLC (the "Company")

Results of 2019 Annual General Meeting and Name Change

Majestic Wine PLC is pleased to announce that at its Annual General Meeting held at 11.30 am today at Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, all resolutions set out in the Notice of Meeting were duly passed.

This includes the special resolution to change the Company's name to Naked Wines Plc. The change in name is expected to become effective before the end of August 2019. A further announcement will be made when the change in name is effective.

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 
 

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END

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