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Results of 2019 AGM and Name Change

Results of 2019 AGM and Name Change.

articleNaked Wines PlcAugust 8, 20194/company/naked-wines-plc/news/results-of-2019-agm-and-name-change
Results of 2019 AGM and Name Change

About this update from Naked Wines Plc

[{"type":"text","content":"\n \nRNS Number : 4624I Majestic Wine PLC 08 August 2019  \n\n \nMajestic Wine PLC\n8 August 2019\n \nFor immediate release       \n \n \n Majestic Wine PLC (the \"Company\")\n \nResults of 2019 Annual General Meeting and Name Change\n \nMajestic 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.\n \n \nThis 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.\n \nFor further information, please contact:\n\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\n Investec (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  MSCSSAFLAFUSEIA\n ","length":3586,"tagName":"div"}]

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