AGM - update to resolutions

MAJESTIC WINE PLC

("Majestic" or the "Company")

AGM - update to resolutions

The Company is currently exempt from the requirement to seek shareholder approval for the annual remuneration paid to Directors and the Directors' Remuneration policy, as its ordinary shares are admitted to trading on AIM. Following advice from the Company's registrars, resolutions referring to these matters were included in error in the notice sent to shareholders on 8 July 2014 of the forthcoming Annual General Meeting due to be held on 7 August 2014. As there is currently no requirement to put these resolutions to shareholders they will be withdrawn from the business of the Annual General Meeting. The Company has never previously put these resolutions to shareholders and apologises to its shareholders for any inconvenience that their withdrawal may cause.

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