Notice of AGM

Distil

05/09/2025 07:00

RNS Number : 1204Y

Distil PLC

05 September 2025

 

 

5 September 2025

 

Distil plc

 

 ("Distil" or "Company")

 

Notice of Annual General Meeting and availability of Report & Accounts

 

 

Distil plc (AIM:DIS) announces that its Annual General Meeting ("AGM") will be held at 11.00 a.m. on 30 September 2025 at Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT.

 

Distil further announces that the audit of its financial statements for the year ended 31 December 2024 ("Report & Accounts") is near completion but has yet to be finalised. The Company expects to publish its Report & Accounts prior to the date of the AGM.  

 

The Notice of AGM and Form of Proxy will be posted to shareholders today. Copies of these documents will shortly be available on the Company's website at www.distil.uk.com

 

Enquiries:

For further information, please contact:

 

Distil PLC
Don Goulding, Executive Chairman
Tel: +44 203 283 4006
SPARK Advisory Partners Limited
(NOMAD)
Neil Baldwin
Mark Brady
Tel: +44 203 368 3550
Allenby Capital Ltd
(Broker)
James Reeve/Piers Shimwell
Jos Pinnington/Guy McDougall
Tel: +44 (0)20 3328 5656

 

About Distil

 

Distil Plc is quoted on the AIM market of the London Stock Exchange. It owns drinks brands in a number of sectors of the alcoholic drinks market. These include premium spiced rum, vodka, and gin and are called RedLeg Spiced Rum. Blackwoods Vintage Gin, Blackwoods Vodka, TRØVE Botanical Vodkas, Blavod Original Black Vodka and Diva Vodka.

 

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