Source - RNS
RNS Number : 5892J
Conviviality PLC
12 September 2016

12 September 2016


Conviviality Plc


("Conviviality" or the "Company")


Result of AGM


Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, confirms that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.


A summary of the votes received for each resolution will shortly be available on the Company's website:




Conviviality Plc

Tel: 012 7061 4700

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer


Investec (Nominated Adviser and Joint Broker)


Tel: 020 7597 4000

Garry Levin / David Flin / Daniel Adams


Zeus Capital (Joint Broker)

Nick Cowles / Andrew Jones / Jamie Peel

Tel: 016 1831 1512

John Goold / Adam Pollock

Tel: 020 7533 7727


FTI Consulting


Tel: 020 3727 1000

Jonathon Brill / Alex Beagley / Tom Hufton



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