Majestic Wine plc

08/14/2019 | Press release | Distributed by Public on 08/14/2019 10:39

Posting of Circular and Notice of General Meeting

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 theMajestic 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

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