For Immediate Release                                                                                                                                      10 August 2016

Majestic Wine PLC

Result of 2016 Annual General Meeting

Majestic Wine PLC is pleased to announce that at its Annual General Meeting held at 11.30 am today at Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, all resolutions set out in the Notice of Meeting were duly passed.

For further information, please contact: