REG - Fevertree Drinks PLC - Proposed Share Premium Cancellation

Fevertree DrinksAnnouncement

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RNS Number : 8691Y  Fevertree Drinks PLC  11 September 2025

11 September 2025

 

Fevertree Drinks plc

 ("Fever-Tree" or the "Company")

 

Proposed Share Premium Cancellation and Notice of General Meeting

Further to the announcement of its FY25 Interim Results this morning,
Fever-Tree, the world's leading supplier of premium carbonated mixers,
announces that its Notice of General Meeting (the Circular) is now available
to view on the Company's website at www.fever-tree.com/investors
(http://www.fever-tree.com/investors)  and will be posted today to those
Shareholders who elected to receive a paper copy.

The Circular contains details of a proposed cancellation of the Company's
share premium account (the Share Premium Cancellation). The Share Premium
Cancellation is proposed to be undertaken to create further distributable
reserves to support: (i) further share buybacks; (ii) the future payment by
the Company of dividends to its Shareholders (in each case should
circumstances dictate it appropriate or desirable to do so); and (iii) for
other corporate purposes of the Company.

Capitalised terms in this announcement have the meaning given to them in the
Circular.

The Share Premium Cancellation is conditional upon the passing of the special
resolution set out in the Notice of General Meeting by the Company's
Shareholders, as well as approval being obtained by the Court. It is expected
that the final hearing of the application will take place on 11 November 2025.
The Effective Date of the Share Premium Cancellation is expected to be on or
around 12 November 2025 but will depend on, amongst other things, the date on
which the Court confirms the Share Premium Cancellation.

Completion of the Share Premium Cancellation will not affect the rights
attached to the Ordinary Shares and will not result in any change to the
number of Ordinary Shares in issue (or their nominal value).

The General Meeting will be held at the office of Reynolds Porter Chamberlain
LLP, Tower Bridge House, St Katharine's Way, London E1W 1AA on 17 October 2025
at 11:00 a.m.

If you plan to attend the General Meeting in person, Shareholders are
encouraged to notify the Company in advance by email to legal@fever-tree.com
(mailto:legal@fever-tree.com) to assist us in planning and implementing
arrangements for the General Meeting.

 

Ends

 

For further information:

 

Investor queries

Steve Nightingale, Director of Investor Relations I
steve.nightingale@fever-tree.com I +44 7951 849564

Media queries

Oliver Winters, Director of Communications I oliver.winters@fever-tree.com I
+44 (0)770 332 9024

 

Nominated Advisor and Broker - Investec Bank plc

David Flin I +44 (0)20 7597 5970

Corporate Broker - Jefferies International Limited

Ed Matthews I Richard Taylor I +44 (0)20 7029 8000

Financial PR advisers - FGS Global

Faeth Birch +44 (0)7768 943 171 I Anjali Unnikrishnan +44 (0)7826 534 233

 

Notes to Editors:

Fever-Tree is the world's leading supplier of premium carbonated mixers for
alcoholic spirits by retail sales value, with distribution to over 90
countries worldwide. Based in the UK, the brand was launched in 2005 to
provide high quality mixers which could cater to the growing demand for
premium spirits, in particular gin, but also increasingly for vodka, rum and
whisky. The Company now sells a range of carbonated mixers to hotels,
restaurants, bars and cafes ("On Trade") as well as selected retail outlets
("Off Trade").

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