WINE Naked Wines Plc

TIDMWINE

RNS Number : 1015J

Naked Wines PLC

14 August 2019

14 August 2019

Naked Wines Plc (the "Company")

Posting of Circular and Notice of General Meeting

Further 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.

In 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.

The 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.

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

MSCLLFFRTFISLIA

(END) Dow Jones Newswires

August 14, 2019 12:26 ET (16:26 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