Result of AGM

6th August 2010

The Board of Majestic Wine PLC is pleased to announce that at its Annual General Meeting held today, all the resolutions as set out in the Notice of Meeting dated 14 June 2010 were duly passed.

Enquiries:

Steve Lewis
Chief Executive

Nigel Alldritt
Finance Director

Majestic Wine PLC
01923 298200

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