Notice of AGM and Availability of Annual Report

RNS Number : 3122C

Distil PLC

18 June 2021

 

Distil plc

("Distil" or the "Company")

Notice of Annual General Meeting and Availability of Annual Report

Distil plc (AIM: DIS), the owner of premium drinks brands RedLeg Spiced Rum, Blackwoods Gin and Vodka, Blavod Black Vodka, Trøve Botanical Spirit, Jago's Cream Liqueur and Diva Vodka, announces that t he following documents are now available on the Investor section of the Company's website at  www.distil.uk.com .

- the Company's Annual Report and Accounts for the year ended 31 March 2021 ("Annual Report"), inclusive of the Notice of the 2021 Annual General Meeting( "AGM"); and

- 2021 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 on the Company website. Shareholders who have elected to receive hard copies of the relevant documents will receive a copy of the Annual Report and a Form of Proxy by post.

The AGM of the Company will be held at Suite 113, 3 More London Riverside, London, SE1 2RE  on 15 July 2020 at 10.00 a.m.

The Board strongly encourages all shareholders to vote on the resolutions by proxy before the deadline of 10:00 a.m. on 13 July 2021. At present, indoor gatherings are currently limited under Government restrictions in place to address the Covid-19 pandemic. The Company is unable to confirm which restrictions will be in place at the time of the AGM. Shareholders are strongly encouraged not to attend the AGM in person and are asked instead to submit their proxy vote online or by completing their form of proxy in accordance with the instructions set out in the Notice of AGM, because, as matters currently stand, shareholders will not be granted access to the AGM. If the situation changes then shareholders will be notified via the Company's website at  www.distil.uk.com   and via RNS announcement.

Enquiries: 

Distil PLC Don Goulding Executive Chairman Shaun Claydon, Finance Director Tel: [phone] SPARK Advisory Partners Limited (NOMAD) Neil Baldwin Mark Brady Tel [phone] Turner Pope Investments (TPI) Ltd (Broker) Andy Thacker James Pope Tel [phone]

 

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