Artisanal Spirits Company PLC (The) Result of Annual General Meeting (5032A)
24 Mayo 2023 - 3:53AM
UK Regulatory
TIDMART
RNS Number : 5032A
Artisanal Spirits Company PLC (The)
24 May 2023
24 May 2023
The Artisanal Spirits Company plc
("The Artisanal Spirits Company", "ASC" or "the Group")
Result of Annual General Meeting
The Artisanal Spirits Company (AIM: ART), the owner of The
Scotch Malt Whisky Society ("SMWS"), the leading curator and
provider of premium, single cask Scotch malt whisky and other
spirits for sale primarily online to a discerning global
membership, announces that at its Annual General Meeting ("AGM")
held today, all resolutions were duly passed.
The results of the poll for each resolution put to shareholders
at the AGM are set out below :
% Votes
Resolution For for Against % against withheld
1. To receive and consider
the annual report and accounts
2022 34,753,314 99.99 1,080 0.003% 1,521
----------- ------ ---------- ---------- ----------
2. To approve the Directors'
remuneration report 34,641,923 99.99 3,115 0.009% 110,877
----------- ------ ---------- ---------- ----------
3. To re-elect Paul Skipworth 34,514,701 99.99 3,473 0.010% 237,741
----------- ------ ---------- ---------- ----------
4. To re-elect Mark Bedingham 34,754,314 99.99 1,080 0.003% 521
----------- ------ ---------- ---------- ----------
5. To re-elect Gavin Hewitt
CMG 34,754,314 99.99 1,080 0.003% 521
----------- ------ ---------- ---------- ----------
6. To re-appoint Mazars LLP
as Auditor 34,754,314 99.99 1,080 0.003% 521
----------- ------ ---------- ---------- ----------
7. To authorise the Board
of Directors to set the Auditors'
fees 34,753,779 99.99 1,615 0.005% 521
----------- ------ ---------- ---------- ----------
8. To authorise the Directors
to allot further shares 34,748,276 99.98 7,118 0.020% 521
----------- ------ ---------- ---------- ----------
9. To disapply pre-emption
rights 33,075,190 95.17 1,680,204 4.834% 521
----------- ------ ---------- ---------- ----------
Notes
As at 19 May 2023, being the date which shareholders had to be
on the register to be eligible to vote, there were 69,776,774
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.
A recording of the AGM and a document responding to the
questions raised will be available shortly on the Company's website
at www.artisanal-spirits.com.
For further enquiries:
The Artisanal Spirits Company plc via Instinctif PR
Andrew Dane, Chief Executive Officer
Billy McCarter, Chief Financial Officer
Liberum Capital Limited - Nominated Adviser Tel: +44 (0) 20 3100 2222
and Broker
Clayton Bush
Edward Thomas
Miquela Bezuidenhoudt
Instinctif Partners (Financial PR) Tel: +44 (0)20 7457 2020
Justine Warren
Matthew Smallwood
Joe Quinlan
About The Artisanal Spirits Company
The Artisanal Spirits Company (ASC) are curators of the world's
favourite, single-cask and limited-edition whisky.
Based in Edinburgh, ASC owns The Scotch Malt Whisky Society
(SMWS) which was established in 1983 and currently has a growing
worldwide membership of over 38,000 paying members.
SMWS provides members with inspiring experiences, content and
exclusive access to a vast and unique range of outstanding single
cask Scotch malt whiskies and other craft spirits, with current
stocks sourced from over 100 distilleries in 20 countries and
expertly curated with diligence and care.
Since producing the Society's very first cask, we have created
around 10,000 different whisky releases, producing a constant flow
of unique and exciting one-of-a-kind whiskies.
With proven e-commerce reach and new brands like J.G. Thomson,
ASC is building a portfolio of limited-edition and small-batch
spirits brands for a global movement of discerning consumers -
delivering c.GBP22 million in annual revenues with over 80% of
revenue generated online and over 65% from outside the UK, with a
growing presence in the key global whisky markets including UK,
China, USA and Europe.
ASC has a pioneering business model, a substantial and growing
addressable market presenting a long-term global growth opportunity
and a strong and resilient business primed to deliver growth.
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