TIDMDIS

RNS Number : 5365E

Distil PLC

04 July 2019

Distil plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Distil plc was held at the offices of BDO LLP,150 Aldersgate Street, London, EC1A 4AB on 4th July 2019 at 11:00 a.m.

Resolutions 1 to 5 were passed as ordinary resolutions on a show of hands and resolution 6 was passed as a special resolution on a poll with 56,219,831 votes for the resolution and 634,202 votes against the resolution.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 
 Resolution                     Votes        %        Votes against   %       Votes withheld 
                                 for 
 1. Ordinary Resolution 
  - To receive the 
  annual report                 46,930,965   99.93%   34,000          0.07%   314,835 
                               -----------  -------  --------------  ------  --------------- 
 2. Ordinary Resolution 
  - To appoint as 
  auditors BDO LLP              46,930,965   99.93%   34,000          0.07%   314,835 
                               -----------  -------  --------------  ------  --------------- 
      3. Ordinary Resolution 
       - To re-appoint 
       Mark Quinn as 
       a director               46,895,649   99.91%   41,988          0.09%   342,163 
                               -----------  -------  --------------  ------  --------------- 
 4. Ordinary Resolution 
  - To re-appoint 
  Don Goulding as 
  a director                    46,338,782   98.7%    598,855         1.3%    342,163 
                               -----------  -------  --------------  ------  --------------- 
 5. Ordinary Resolution 
  - To empower the 
  directors to allot 
  relevant securities 
  pursuant to Section 
  551 of the Act                46,330,794   98.7%    606,843         1.3%    342,163 
                               -----------  -------  --------------  ------  --------------- 
 6. Special Resolution 
  - to disapply 
  the pre-emptive 
  rights contained 
  in Section 561 
  of the Act                    46,219,831   98.6%    634,202         1.4%    425,767 
                               -----------  -------  --------------  ------  ---------------

As at July 3(rd) , 2019, there were 501,982,913 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.

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END

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