Distil PLC Notice of AGM and Availability of Annual Report (2491V)
05 August 2020 - 9:52PM
UK Regulatory
TIDMDIS
RNS Number : 2491V
Distil PLC
05 August 2020
Distil plc
("Distil" or the "Company")
Notice of Annual General Meeting and Availability of Annual
Report
Distil (AIM: DIS), owner of premium drinks brands Redleg Spiced
Rum, Blackwoods Gin and Vodka, 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/investors
- the Company's Annual Report and Accounts for the year ended 31
March 2020 ("Annual Report"), inclusive of the 2020 Notice of AGM;
and
- 2020 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 ONE
Advisory, 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
on 28 August 2020 at 11.00 a.m.
To comply with the UK Government's current guidance in relation
to Covid-19, shareholders will not be allowed to attend the meeting
in person. Shareholders are strongly encouraged to therefore submit
their votes, in respect of all matters of business, via proxy as
early as possible. They should appoint the Chairman of the meeting
as their proxy. If a shareholder appoints someone else as their
proxy, that proxy will not be able to attend the meeting in person
or cast the shareholder's vote. If the situation changes then
shareholders will be
notified via the Company's website at www.distil.uk.com and via RNS announcement.
For further Information:
Distil PLC
Don Goulding Executive Chairman Tel: +44 207 352
Shaun Claydon, Finance Director 2096
-----------------
SPARK Advisory Partners
Limited (NOMAD)
-----------------
Neil Baldwin Tel +44 20 3368
Mark Brady 3550
-----------------
Turner Pope Investments
(TPI) Ltd (Broker)
-----------------
Andy Thacker Tel +44 203 657
Zoe Alexander 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,
gin, vodka vanilla cream liqueur and are called RedLeg Spiced Rum,
Blackwoods Vintage Gin, Blackwoods Vodka, Blavod Original Black
Vodka, Diva Vodka and Jago's Vanilla Cream Liqueur.
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
NOAUPUUARUPUGGA
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