The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
About Majestic Wine PLC
Please click below for a description of the business:
About Majestic
(Last Updated: 16/10/2007)
Directors and Committees
Please click below for the names, responsibilities and brief biographies of our directors including details of committees and their members:
Directors
(Last Updated: 13/12/2007)
Country of Incorporation and Main Country of Operation
- Country of Incorporation: England and Wales
- Company Registration Number: 02281640
- Main Country of Operation: Great Britain
(Last Updated: 16/10/2007)
Current Constitutional Documents
Please click below for details of current constitutional documents in PDF format:
Memorandum of Association (216kb)
Articles of Association (2.9Mb)
(Last Updated: 16/10/2007)
Details of Any Other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
(Last Updated: 16/10/2007)
Number of Securities In Issue
Please click below for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders:
Significant Shareholders and AIM Securities In Issue
(Last Updated: 03/07/2008)
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities. (Last Updated: 16/10/2007)
Company Reports
Please click below for our last annual report and all subsequent reports.
Company Reports
(Last Updated: 19/02/2008)
Notifications
Please click below for details of all notifications made in the past twelve months:
Notifications
(Last Updated: 03/07/2008)
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers:
Advisors
(Last Updated: 16/10/2007)
Admission Document and Circulars
There have been no circulars or similar publications within the past 12 months. Please click on the link below to access the Company's Admission Document dated 5th November 1996:
Admission Document and Circulars
(Last Updated:16/10/2007)