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Pin to quick picksDistil Regulatory News (DIS)

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Notice of AGM / availability of Report & Accounts

6 Jul 2023 17:03

RNS Number : 2556F
Distil PLC
06 July 2023
 

 

Distil plc

("Distil" or the "Group")

Notice of AGM and availability of Report & Accounts

6 July 2023

Further to the announcement of 4 July 2023, the Company announces that the Report and Accounts, and Notice of Annual General Meeting, have today been posted to Shareholders. Copies are also available from the Company's registered office, and are available on the Company's website : www.distil.uk.com/investors

The AGM is scheduled to take place at 11.00 a.m on 3 August 2023 at 71-73 Carter Lane, London EC4V 5EQ.

 

Distil PLC

Don Goulding, Executive Chairman

Shaun Claydon, Finance Director

Tel: +44 20 3283 4006

 

SPARK Advisory Partners Limited (NOMAD)

Neil Baldwin 

Mark Brady

Tel: +44 20 3368 3550

 

Turner Pope Investments (TPI) Ltd (Broker)

Andy Thacker/James Pope

 

Tel: +44 20 3657 0050

 

This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. On publication of this announcement via a regulatory information service this information is considered to be in the public domain.

 

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, TRØVE Botanical Spirit and Diva Vodka.

 

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END
 
 
NOAEAKXKEEFDEFA
Date   Source Headline
4th Feb 20152:18 pmRNSTR1- Notification of Major Interest in Shares
4th Feb 20152:16 pmRNSChange of Registered Office
30th Jan 20159:04 amRNSTotal Voting Rights
29th Jan 201511:05 amRNSDirector Changes
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21st Jan 20157:00 amRNSBlackwoods US Approval & Distributor Agreement
16th Dec 20147:00 amRNSHalf Yearly Report
27th Nov 20147:00 amRNSBlackwoods Gin approved by TTB
10th Nov 20147:00 amRNSNew Listings for Distil Brands before Christmas
29th Sep 20147:00 amRNSGrant of Options
15th Sep 20147:00 amRNSTrading Update
29th Jul 201410:35 amRNSHolding(s) in Company
3rd Jul 201412:49 pmRNSResult of AGM
3rd Jul 20147:00 amRNSAGM Statement
9th Jun 20147:00 amRNSFinal Results
8th May 20147:00 amRNSTrading Update
29th Apr 20147:33 amRNSChange of Name
28th Feb 20147:00 amRNSBabco Europe Limited Distribution Agreement
30th Jan 20147:00 amRNSTrading Update
15th Jan 20147:00 amRNSExclusive distributor appointed for Spain
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4th Nov 20137:00 amRNSHalf Yearly Report
25th Oct 20137:00 amRNSRum Shack 'pop-up' bar tour
23rd Oct 20133:43 pmRNSProposed Placing
30th Sep 20131:30 pmRNSResult of AGM and Update on Trading
13th Sep 20137:00 amRNSTrading Update
4th Sep 20131:30 pmRNSHolding(s) in Company
4th Sep 20137:00 amRNSFinal Results
28th Aug 201312:00 pmRNSHolding(s) in Company
20th Aug 20133:31 pmRNSHolding(s) in Company
14th Jun 20137:00 amRNSBruichladdich Distribution Agreement
31st May 20137:30 amRNSAppointment of Distributor
31st May 20137:00 amRNSAcquisition of Blackwood's, Diva and Jago Brands
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4th Apr 201310:30 amRNSRedLeg Wins Double Gold
25th Mar 20139:10 amRNSHolding(s) in Company
20th Mar 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
7th Mar 20137:00 amRNSAustralian Multiple Orders RedLeg Rum
27th Feb 20137:00 amRNSRenewal of Three Year Agreement for Branca Brands
18th Feb 20137:00 amRNSChange of Nominated Adviser
14th Dec 20122:58 pmRNSHalf Yearly Report
6th Dec 20125:50 pmRNSHolding(s) in Company
22nd Nov 20127:00 amRNSBlackwood's Gin listed in UK multiple retailer
6th Nov 201212:00 pmRNSHolding(s) in Company
19th Oct 20122:15 pmRNSUpdate re Proposed Placing and Debt Conversion
19th Oct 20127:00 amRNSUpdate re Proposed Placing and Debt Conversion
16th Oct 201211:51 amRNSResult of Meeting
16th Jun 20093:11 pmRNSAnnual Financial Report
17th Mar 20097:00 amRNSDirector Declaration
23rd Feb 20099:09 amRNSUpdate

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