Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Naked Wines Plc
[{"type":"text","content":"\n \nRNS Number : 1015J Naked Wines PLC 14 August 2019 \n\n14 August 2019\n \n \n Naked Wines Plc (the \"Company\")\n \nPosting of Circular and Notice of General Meeting\n \nFurther to the Company's announcement on 2 August 2019, the Company announces that it has today posted a circular (the \"Circular\") to shareholders to convene the general meeting (the \"General Meeting\") to approve the proposed sale of Majestic Wine Warehouses Limited and Les Celliers de Calais S.A.S., which together comprise the Majestic Retail and Commercial businesses.\n \nIn addition, at the General Meeting, the Board will also be seeking authority from shareholders for the Company to purchase its own Ordinary Shares. Further information on the reasons for seeking such authority is included in the circular.\n \nThe General Meeting will be held at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD at 2.00 p.m. on 6 September 2019.\n \nFor further information, please contact:\n\n\n\nMajestic Wine PLC\nRowan Gormley, Chief Executive Officer\nJames Crawford, Chief Financial Officer\n\n\nTel: 01923 298 200\[email protected]\n \n\n\n\n\n \nInvestec (NOMAD & Broker)\nDavid Flin / Carlton Nelson / David Anderson\n\n\n Tel: 0207 597 5970\n\n\n\n\n \n\n\n \n\n\n\n\n \nInstinctif Partners (PR Agency)\nDamian Reece\n\n\n \nTel: 0207 457 2020\n\n\n\n \n \n\nThis 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 [email protected] or visit www.rns.com. END MSCLLFFRTFISLIA\n ","length":3728,"tagName":"div"}]