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DIS — Distil News Story

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Consumer DefensivesHighly SpeculativeMicro Cap

Notice of GM and availability of Report & Accounts

RNS Number : 3023B

Distil PLC

30 September 2025

 

Distil plc

("Distil" or the "Group")

Notice of General Meeting and availability of Report & Accounts

30 September 2025

Distil plc (AIM:DIS) announces that its Annual Report and Financial Statements for the year ended 31 March 2025 ("Accounts"), together with the Notice of General Meeting, will be posted to shareholders today. Copies are also available from the Company's registered office, and are available on the Company's website: www.distil.uk.com/investors

The General Meeting, to receive the Accounts and re-appoint the Group's auditors, will be held at 11:00 a.m. on 27 October 2025 at 3-7 Temple Avenue, London, EC4Y 0DT.

Enquiries:

For further information, please contact:

 

Distil PLC
Don Goulding, Executive ChairmanTel: +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.   This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     ACSLLMLTMTBTBIA

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