REG - Distil PLC - Notice of AGM and Availability of Annual Report

DistilAnnouncement

15/06/2022 07:00

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RNS Number : 8891O  Distil PLC  15 June 2022

Distil plc

("Distil" or the "Company")

Notice of Annual General Meeting and Availability of Annual Report

Distil plc (AIM: DIS), owner of premium drinks brands RedLeg Spiced Rum,
Blackwoods Gin and Vodka, Blavod Black Vodka, TRØVE Botanical Spirit and
Diva Vodka announces that the following documents are now available on the
Investor section of the Company's website: https://www.distil.uk.com/investors
(https://www.distil.uk.com/investors)

 

-     the Company's Annual Report and Accounts for the year ended 31
March 2022 ("Annual Report"), inclusive of the 2022 Notice of AGM; and

-     2022 AGM Form of Proxy.

Shareholders who have elected to receive e-communications from the Company
will receive a letter or an email notifying them as to the availability of the
Annual Report and Accounts on the Company website. Shareholders who have
elected to receive hard copies of the relevant documents will receive a hard
copy of the Annual Report and Accounts and Form of Proxy.

The AGM of the Company will be held at the offices of Turner Pope (TPI)
Investments Limited, 8 Fredericks Place, London EC2R 8AB on Thursday 7 July at
11.00a.m.

For further Information:

 Distil PLC
 Don Goulding, Executive Chairman            Tel: +44 20 3283 4006

 Shaun Claydon, Finance Director
 SPARK Advisory Partners Limited (NOMAD)
 Neil Baldwin                                Tel: +44 20 3368 3550

 Mark Brady
 Turner Pope Investments (TPI) Ltd (Broker)
 Andy Thacker/James Pope                     Tel: +44 20 3657 0050

 

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, Blavod Original Black
Vodka, TRØVE Botanical Spirit and Diva Vodka

 

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