REG - Distil PLC - Result of AGM

DistilAnnouncement

09/07/2024 14:45

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RNS Number : 7298V  Distil PLC  09 July 2024

Distil plc

Annual General Meeting

Result of Annual General Meeting

Distil plc (AIM:DIS), announces that at the Company's Annual General Meeting
held earlier today, all resolutions put to shareholders were duly passed. The
number of votes cast for and against each of the resolutions proposed, and the
number of votes withheld were as follows:

  Resolution                                                                      Votes for    %      Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                          433,927,036  100    0              0      39,000

 To receive and adopt the statement of accounts for the year ended 31 March
 2024 together with the reports of the Directors and the auditors thereon.
 Resolution 2 (Ordinary)                                                          433,927,036  99.99  34,000         0.01   5,000

 To appoint PKF Littlejohn LLP as auditor to the Company.
 Resolution 3 (Ordinary)                                                          433,927,036  99.99  34,000         0.01   5,000

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 4 (Ordinary)                                                          433,341,642  99.86  619,394        0.14   5,000

 That Shaun Claydon be re-elected as a Director of the Company.
 Resolution 5 (Ordinary)                                                          433,340,342  99.86  620,694        0.14   5,000

 That Roland Grain be re-elected as a Director of the Company.
 Resolution 6 (Ordinary)                                                          433,604,968  99.95  210,521        0.05   150,547

 To authorise the Directors to allot relevant securities.
 Resolution 7 (Special)                                                           380,642,667  87.72  53,267,822     12.28  55,547

 To empower the Directors to allot equity securities for cash otherwise than on
 a pre-emptive basis.

 

Notes:

As at the time of the Meeting, there were 905,113,864 ordinary shares in
issue. Shareholders are entitled to one vote per share. Votes withheld are not
votes in law and so have not been included in the calculation of the
proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

 

- Ends -

 

 

 Distil PLC
 Don Goulding, Executive Chairman            Tel: +44 20 3405 0475

 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,  TRØVE Botanical Vodkas, Blavod
Original Black Vodka and Diva Vodka.

 

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