Majestic Wine PLC Notice of AGM and Annual Report & Accounts (5443D)

TIDMWINE

RNS Number : 5443D

Majestic Wine PLC

07 July 2016

For Immediate Release 7 July 2016

Majestic Wine PLC

("Majestic" or the "Group")

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 Wednesday 10 August 2016 at the Company's registered office, Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH.

The Annual Report & Accounts for the year ended 28 March 2016, the Notice of Annual General Meeting and Form of Proxy have now been made available to shareholders and copies of the Annual Report & Accounts, Notice of Annual General Meeting and Form of Proxy are available on the Company's website at: http://investors.majestic.co.uk or by request on the below details.

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 
  Gabriella Clinkard, Public 
  & Investor Relations 
 Buchanan (Financial PR)                  Tel: 0207 466 5000 
  Sophie McNulty / Hannah Brandstaetter    Email: majesticwine@buchanan.uk.com 
  / Catriona Flint 
 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 / Anna Hartropp 
  / Richard Bootle

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 people. Sales for the year ended 28 March 2016 were GBP244.0m.

--Naked Wines - Funds independent winemakers to make exclusive wines at preferential prices which we pass onto customers. Naked Wines currently has 152 winemakers in 14 countries and 301,000 Mature Angels (Customers). Sales for the full year ended 28 March 2016 were GBP104.3m (GBP102.5m of this was post acquisition).

--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. Sales for the year ended 28 March 2016 were GBP45.6m.

--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. Sales for the year ended 28 March 2016 were GBP10.0m.

This information is provided by RNS

The company news service from the London Stock Exchange

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