Distil PLC Notice of AGM and Availability of Annual Report (8891O)
June 15 2022 - 2:00AM
UK Regulatory
TIDMDIS
RNS Number : 8891O
Distil PLC
15 June 2022
Distil plc
("Distil" or the "Company")
Notice of Annual General Meeting and Availability of Annual
Report
Distil plc (AIM: DIS), owner of premium drinks brands RedLeg
Spiced Rum, Blackwoods Gin and Vodka, Blavod Black Vodka, TRØVE
Botanical Spirit and Diva Vodka announces that the following
documents are now available on the Investor section of the
Company's website: https://www.distil.uk.com/investors
- the Company's Annual Report and Accounts for the year ended 31
March 2022 ("Annual Report"), inclusive of the 2022 Notice of AGM;
and
- 2022 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 and Accounts on the Company
website. Shareholders who have elected to receive hard copies of
the relevant documents will receive a hard copy of the Annual
Report and Accounts and Form of Proxy.
The AGM of the Company will be held at the offices of Turner
Pope (TPI) Investments Limited, 8 Fredericks Place, London EC2R 8AB
on Thursday 7 July at 11.00a.m.
For further Information:
Distil PLC
Don Goulding, Executive Chairman Tel: +44 20 3283 4006
Shaun Claydon, Finance Director
----------------------
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, Blavod Original Black Vodka, TRØVE Botanical
Spirit and Diva Vodka
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END
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