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DIS.GB Distil plc

0.555
0.00 (0.00%)
06:55:37 - Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Distil plc AQSE:DIS.GB Aquis Stock Exchange Ordinary Share GB0030164023
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.555 0.46 0.65 0.555 0.555 0.555 0.00 06:55:37
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Distil PLC Notice of AGM and Availability of Annual Report (8891O)

15/06/2022 7:00am

UK Regulatory


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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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCZZGMVLDKGZZM

(END) Dow Jones Newswires

June 15, 2022 02:00 ET (06:00 GMT)

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