Distil PLC Notice of Annual General Meeting (7297B)
11 June 2019 - 1:21AM
UK Regulatory
TIDMDIS
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: https://www.distil.uk.com/
- 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.
Enquiries:
Distil PLC
Don Goulding, Executive Chairman Tel: +44 207 287 4027
Shaun Claydon, Finance Director
SPARK Advisory Partners Limited
(NOMAD)
Neil Baldwin Tel +44 203 368 3550
Mark Brady
Turner Pope Investments (TPI)
Ltd (Broker)
Andy Thacker Tel +44 20 3621 4120
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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