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RNS Number : 5617L
Naked Wines PLC
06 September 2019
 

 

RNS Number:

Naked Wines plc

6 September 2019

 

 

For Immediate release                                                                                                                                                              

 

 

 

 Naked Wines plc (the "Company")

 

Result of General Meeting

 

Naked Wines plc is pleased to announce that the Resolution put to Shareholders at the General Meeting of the Company held earlier today to approve the sale of Majestic Wine Warehouses Limited and Les Celliers de Calais S.A.S., which together comprise the Majestic Retail and Commercial businesses, was duly passed.

 

The Special Resolution to approve the Board's authority to purchase its own ordinary shares of 7.5p each was also passed.

 

Voting was conducted by way of a poll on both the Resolution and Special Resolution proposed at the General Meeting. The number of votes for and against each of the Resolutions put before the General Meeting and the number of votes withheld were as follows:

 


Resolution

Votes For

%

Votes Against

%

Withheld

Total Votes

1

Sale of Majestic Retail and Commercial

41,241,724

99.86

56,104

0.14

4,520

41,302,348

2

Purchase its own ordinary shares of 7.5p each

41,240,308

99.86

56,220

0.14

5,820

41,302,348

 

 

For further information, please contact:

Naked Wines plc

Rowan Gormley, Chief Executive Officer

James Crawford, Chief Financial Officer

Tel: 01923 298 200

[email protected]

  

 

 Investec (NOMAD & Broker)

David Flin / Carlton Nelson / David Anderson

 Tel: 0207 597 5970

 

 

 

Instinctif Partners (PR Agency)

Damian Reece

 

Tel: 0207 457 2020

 


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 [email protected] or visit www.rns.com.
 
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Quick facts: Majestic Wine PLC

Price: 262.5

Market: AIM
Market Cap: £191.17 m
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