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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.

 

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
 
 
NOAEAKXKEEFDEFA
Date   Source Headline
4th Feb 20094:21 pmRNSHolding(s) in Company
27th Jan 20095:16 pmRNSHolding(s) in Company
21st Jan 20094:38 pmRNSHolding(s) in Company
21st Jan 200910:36 amRNSDirector/PDMR Shareholding
14th Jan 20099:36 amRNSHolding(s) in Company
13th Jan 20097:00 amRNSTrading Statement
4th Dec 20081:21 pmRNSDirector/PDMR Shareholding
28th Nov 20082:38 pmRNSDirector/PDMR Shareholding
27th Nov 20084:06 pmRNSDirector/PDMR Shareholding
25th Nov 20087:00 amRNSInterim Results
3rd Nov 20087:00 amRNSLicence Agreement
21st Oct 20081:41 pmRNSHolding(s) in Company
8th Aug 20084:33 pmRNSHolding(s) in Company
30th Jul 20087:00 amRNSRe Agreement
17th Jul 20084:06 pmRNSHolding(s) in Company
10th Jul 200811:06 amRNSDirector/PDMR Shareholding
10th Jul 200810:59 amRNSHolding(s) in Company
4th Jul 200810:52 amRNSGrant of Options
1st Jul 20082:08 pmRNSResult of AGM
1st Jul 200811:34 amRNSAGM Statement
11th Jun 20085:18 pmRNSHolding(s) in Company
6th Jun 20082:38 pmRNSFinal Results
28th May 20084:31 pmRNSLicence Agreement
22nd May 200811:38 amRNSHolding(s) in Company
22nd May 20089:09 amRNSHolding(s) in Company
15th May 20086:14 pmRNSHolding(s) in Company
15th May 20086:10 pmRNSHolding(s) in Company
25th Apr 20084:36 pmRNSDistribution Agreement
2nd Apr 20084:59 pmRNSTrading Statement
31st Mar 20085:38 pmRNSTrading Statement
26th Mar 20089:01 amRNSHolding(s) in Company
12th Feb 20083:05 pmRNSHolding(s) in Company
31st Jan 200812:01 pmRNSHolding(s) in Company
17th Jan 20083:33 pmRNSHolding(s) in Company
11th Jan 20083:40 pmRNSHolding(s) in Company
10th Jan 20085:39 pmRNSHolding(s) in Company
10th Jan 20085:32 pmRNSHolding(s) in Company
10th Jan 20081:48 pmRNSHolding(s) in Company
9th Jan 20081:54 pmRNSHolding(s) in Company
8th Jan 200811:24 amRNSHolding(s) in Company
8th Jan 200811:18 amRNSTrading Statement
8th Jan 200810:12 amRNSTotal Voting Rights
3rd Jan 20084:54 pmRNSHolding(s) in Company
3rd Jan 20084:52 pmRNSHolding(s) in Company
28th Dec 200712:48 pmRNSIssue of Equity
28th Dec 200712:38 pmRNSTotal Voting Rights
24th Dec 200711:57 amRNSHolding(s) in Company
20th Dec 20073:12 pmRNSInterim Results
17th Dec 200712:27 pmRNSIssue of Equity - Replacement
17th Dec 200710:07 amRNSIssue of Equity

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