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Result of AGM

4th Aug 2006 17:08

Majestic Wine PLC04 August 2006 Majestic Wine PLC (the "Company") 4 August 2006 AGM Results The Company is pleased to announce that at its AGM, held this morning at 11.30a.m., all the Ordinary Resolutions and Special Resolutions outlined in theNotice of the Meeting dated 19 June 2006 were duly passed. Enquiries: Tim HowChief Executive Nigel AlldrittFinance Director Majestic Wine plc 01923 298200 This information is provided by RNS The company news service from the London Stock Exchange

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