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Distil PLC (DIS)

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Monday 10 June, 2019

Distil PLC

Notice of Annual General Meeting

RNS Number : 7297B
Distil PLC
10 June 2019

Distil plc

("Distil" or the "Company")

Notice of Annual General Meeting and Availability of Annual Report

Distil (AIM: DIS), owner of premium drinks brands including Blackwoods Gin and Vodka, RedLeg Spiced Rum, Blavod Black Vodka, Diva Vodka and Jago's Vanilla Cream Liqueur announces that the following documents are now available on the Investor section of the Company's website:

-     the Company's Annual Report and Accounts for the year ended 31 March 2019 ("Annual Report"), inclusive of the 2019 Notice of AGM; and

-     2019 AGM Form of Proxy.

Shareholders who have elected to receive e-communications from the Company will receive a Form of Proxy and a letter notifying them as to the availability of the Annual Report on the Company website. All other shareholders will receive a copy of the Annual Report and a Form of Proxy.

The AGM of the Company will be held at the offices of BDO LLP, 150 Aldersgate Street, London EC1A 4AB on 4 July 2019 at 11.00 a.m.


Distil PLC


Don Goulding, Executive Chairman

Shaun Claydon, Finance Director


Tel: +44 207 287 4027


SPARK Advisory Partners Limited (NOMAD)


Neil Baldwin 

Mark Brady

Tel +44 203 368 3550


Turner Pope Investments (TPI) Ltd (Broker)


Andy Thacker


Tel +44 20 3621 4120



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