REG - Distil PLC - Notice of GM and availability of Report & Accounts

DistilAnnouncement

Today 07:02

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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 Chairman  Tel: +44 203 283 4006
 SPARK Advisory Partners Limited

 (NOMAD)
 Neil Baldwin                      Tel: +44 203 368 3550

 Mark Brady
 Allenby Capital Ltd

 (Broker)
 James Reeve/Piers Shimwell        Tel: +44 (0)20 3328 5656

 Jos Pinnington/Guy McDougall

 

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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