Distil Regulatory News (DIS)

31 Oct 2007 17:44

Blavod Extreme Spirits PLC31 October 2007 Blavod Extreme Spirits plc ("Blavod" or the "Company") 31 October 2007 Notice of General Meeting Blavod announces that it has posted to its shareholders a notice convening aGeneral Meeting scheduled for 13 November 2007 at 3pm. The purpose of this General Meeting is to pass the resolution to receive andconsider the 2007 statutory accounts. In addition the Directors are seekingauthority from shareholders to be able to issue up to 14,649,321 ordinary shares(being 20 per cent. of the Company's issued share capital) to investors for cashwithout the need to offer shares first to shareholders on a pre-emptive basis.This authority, if granted by Shareholders, will be in substitution for theprevious authority granted at the Annual General Meeting held on 18 October2007. Copies are available from www.blavodextreme.com For further information, please contact: Blavod Extreme SpiritsColin Campbell (Non-executive Chairman) +33 6 8781 1362 Brewin Dolphin (Nominated Adviser)Neil Baldwin/Alison Barrow 0845 270 8600 ENDS This information is provided by RNS The company news service from the London Stock Exchange