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REG - Artisanal Spirits Co - Publication of Annual Report and Notice of AGM

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RNS Number : 3961G  Artisanal Spirits Company PLC (The)  28 April 2025

28 April 2025

 

The Artisanal Spirits Company plc

("The Artisanal Spirits Company", "ASC", "the Company" or "the Group")

 

Publication of Annual Report and Accounts and Notice of AGM

 

The Artisanal Spirits Company (AIM: ART), the creator of outstanding,
limited-edition whiskies and experiences around the world, and owner of The
Scotch Malt Whisky Society, Single Cask Nation & J.G. Thomson, announces
that its Annual Report and Accounts for the 12 months ended 31 December 2024
has been published and that its Notice of its Annual General Meeting
("AGM") has been issued to shareholders.

 

The AGM will be held virtually at 9.00 a.m. on 21 May 2025, and will be hosted
from 10 George Street, Edinburgh. All shareholders are invited to attend
virtually by following the joining details on the Company's website
www.artisanal-spirits.com/meetings
(https://www.artisanal-spirits.com/meetings) .

 

Shareholders are invited to submit any questions for the Board by sending an
email to agm@artisanal‑spirits.com (mailto:agm@artisanal-spirits.com) prior
to the meeting.

 

A copy of the Annual Report and Accounts and the Notice of AGM are available
on the Company's website at:  www.artisanal-spirits.com
(http://www.artisanal-spirits.com) .

 

For further enquiries:

 The Artisanal Spirits Company plc

 Andrew Dane, Chief Executive Officer                https://artisanal-spirits.com/link/6rklZP

                                                   (https://urldefense.proofpoint.com/v2/url?u=https-3A__artisanal-2Dspirits.com_link_6rklZP&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=DdcC_uJd9V_8mnxcxhRDw3B8iTlYVSO3GIFuh9hrRJkrhA248Z2XrpZppRjVrDDr&m=WOkQwJ95_O9V3g8ehxSahI6Fl2bcPfl8c_AXTJm4e0wSHsmBGQhRDxQ4jFd25bCv&s=0qNRE1W_bdq3mCHymu0DIgUuUf9BZl2Za-dGZD9ysWc&e=)
 Billy McCarter, Chief Financial Officer

 Panmure Liberum Ltd (Nominated Adviser and Broker)

 Dru Danford                                         Tel: +44 (0)20 3100 2222

 Edward Thomas

 John More

 Instinctif Partners (Financial PR)

 Justine Warren                                      Tel: +44 (0)20 7457 2020

 Hannah Scott

 

About The Artisanal Spirits Company

ASC's purpose is to captivate a global community of whisky adventurers, by
creating and selling outstanding, limited-edition whiskies and experiences
around the world, with an ambition to create a high quality, highly profitable
and cash generative, premium global business.

Based in Edinburgh, ASC owns The Scotch Malt Whisky Society (SMWS), Single
Cask Nation (SCN) and J.G. Thomson (JGT). Owning over 18,000 casks primarily
comprising Single Malt Scotch Whisky, ASC's stock includes outstanding whisky
(and other spirits) from 150 different distilleries across 20 countries which
is sold to members both as individual bottles and whole casks.

With an established global presence in some 30 countries, SMWS operates a
direct-to-consumer model (90% of revenue) primarily through e-commerce, in
addition to four member rooms in the UK. SMWS provides members with inspiring
experiences, content and exclusive access to a vast and unique range of
outstanding, expertly curated Scotch malt and other whiskies.

In January 2024, ASC acquired SCN which sources, curates and bottles
single-cask whiskies and other spirits selling both online and via traditional
retail channels to its following of over 10,000 whisky enthusiasts in the USA.
SCN also retails to key international whisky markets around the world.

Launched in the UK in late 2021, JGT has a focus on outstanding small batch
blended malt whiskies and other spirits, available both through
direct-to-consumer online sales and through traditional retail channels. The
award-winning brand has subsequently expanded into international markets.

With proven e-commerce reach and a growing family of brands, ASC is building a
portfolio of limited‑edition and small-batch whisky and other spirits brands
for a global movement of discerning consumers - delivering revenue of £23.6
million in FY24, predominantly from outside the UK, with an expanding presence
in the other key global whisky markets including USA, China, Europe, Japan,
Australia and Taiwan.

ASC has a substantial asset backing and is delivering profitable growth and
cash generation.

 

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