TIDMFEVR

RNS Number : 5397M

Fevertree Drinks PLC

11 May 2020

11 May 2020

Fevertree Drinks plc

("Fever-Tree" or the "Company")

2019 Annual Report and Notice of Annual General Meeting

Fever-Tree, the world's leading supplier of premium carbonated mixers, has posted its 2019 Annual Report and Notice of Annual General Meeting to shareholders.

The 2019 Annual Report is now available to view on the Company's website at www.fever-tree.com/investors .

The Company's Annual General Meeting will be held at the office of Fever-Tree at 186-188 Shepherds Bush Road, W6 7NL, on 4 June 2020 at 11:30 a.m.

In recognition of the current UK Government guidelines which have been applied in response to the COVID-19 pandemic, we regret that shareholders will not be permitted to attend the meeting in person and we advise all shareholders to vote by proxy, further details of which are contained in the notice.

This year's AGM will be convened with the minimum necessary quorum of two shareholders. This will be facilitated by the Company.

The Board welcomes engagement with its shareholders and encourages those with a question for the Board to submit them by sending an email to agm@fever-tree.com.

For further information:

Fevertree Drinks plc

Analysts and Investors

   Ann Hyams, Director of Investor Relations                                  +44 (0)7435 828 138 

Media

   Oliver Winters, Director of Communications                                +44 (0)770 332 9024 
 
 Numis Securities - Nominated Adviser 
  and Joint Broker 
  Garry Levin 
  Matt Lewis 
  Hugo Rubinstein                          +44 (0)20 7260 1000 
 
  Investec Bank plc - Joint Broker 
  David Flin 
  Alex Wright 
  David Anderson                            +44 (0)20 7597 5970 
 Brunswick Group                           +44 (0) 207 404 5959 
 

Jonathan Glass fevertree@brunswickgroup.com

Fiona Micallef-Eynaud

Kate Pope

Notes to Editors:

Fever-Tree is the world's leading supplier of premium carbonated mixers for alcoholic spirits by retail sales value, with distribution to over 70 countries worldwide. Based in the UK , the brand was launched in 2005 to provide high quality mixers which could cater to the growing demand for premium spirits, in particular gin, but also increasingly for vodka, rum and whisky. The Company now sells a range of carbonated mixers to hotels, restaurants, bars and cafes ("On Trade") as well as selected retail outlets ("Off Trade").

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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May 11, 2020 11:37 ET (15:37 GMT)

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