Distil PLC Notice of AGM and Availability of Annual Report
RNS Number : 3122C
18 June 2021
("Distil" or the "Company")
Notice of Annual General Meeting and Availability of Annual
Distil plc (AIM: DIS), the owner of premium drinks brands RedLeg
Spiced Rum, Blackwoods Gin and Vodka, Blavod Black Vodka, Trøve
Botanical Spirit, Jago's Cream Liqueur and Diva Vodka, announces
that t he following documents are now available on the Investor
section of the Company's website at www.distil.uk.com .
- the Company's Annual Report and Accounts for the year ended 31
March 2021 ("Annual Report"), inclusive of the Notice of the 2021
Annual General Meeting( "AGM"); and
- 2021 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 on the Company website.
Shareholders who have elected to receive hard copies of the
relevant documents will receive a copy of the Annual Report and a
Form of Proxy by post.
The AGM of the Company will be held at Suite 113, 3 More London
Riverside, London, SE1 2RE on 15 July 2020 at 10.00 a.m.
The Board strongly encourages all shareholders to vote on the
resolutions by proxy before the deadline of 10:00 a.m. on 13 July
2021. At present, indoor gatherings are currently limited under
Government restrictions in place to address the Covid-19 pandemic.
The Company is unable to confirm which restrictions will be in
place at the time of the AGM. Shareholders are strongly encouraged
not to attend the AGM in person and are asked instead to submit
their proxy vote online or by completing their form of proxy in
accordance with the instructions set out in the Notice of AGM,
because, as matters currently stand, shareholders will not be
granted access to the AGM. If the situation changes then
shareholders will be notified via the Company's website at
www.distil.uk.com and via RNS announcement.
Don Goulding Executive Tel: +44 207 352
Shaun Claydon, Finance
SPARK Advisory Partners
Neil Baldwin Tel +44 20 3368
Mark Brady 3550
Turner Pope Investments
(TPI) Ltd (Broker)
Andy Thacker Tel +44 203 657
James Pope 0050
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(END) Dow Jones Newswires
June 18, 2021 05:30 ET (09:30 GMT)
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