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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Naked Wines Plc | LSE:WINE | London | Ordinary Share | GB00B021F836 | ORD 7.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.65 | -2.99% | 53.50 | 53.60 | 56.00 | 56.00 | 53.60 | 54.10 | 185,959 | 16:35:21 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Wine,brandy & Brandy Spirits | 354.05M | -17.41M | -0.2353 | -2.38 | 41.44M |
From Apr 2019 to Apr 2024
TIDMWINE
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:
Hot Features
Premium
Resolution Votes % Votes Against % Withheld Total Votes
For
Sale of Majestic
Retail and
1 Commercial 41,241,724 99.86 56,104 0.14 4,520 41,302,348
----------------- ----------- ------ -------------- ----- --------- ------------
Purchase its
own ordinary
shares of
2 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 Tel: 01923 298 200 Rowan Gormley, Chief Executive Officer IR@nakedwines.com 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
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(END) Dow Jones Newswires
September 06, 2019 10:36 ET (14:36 GMT)
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