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Pin to quick picksDistil Regulatory News (DIS)

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Result of AGM

4 Jul 2016 11:32

RNS Number : 1474D
Distil PLC
04 July 2016
 

Distil plc

 

Result of Annual General Meeting

Distil plc ("the Group" or "Distil") (AIM: DIS), owner of premium drinks brands including Blavod Black Vodka, Blackwoods Gin and Vodka, RedLeg Spiced Rum and Jago's Vanilla Cream Liqueur announces that at the Annual General Meeting of the Group held earlier today, all resolutions were duly passed.

 

For further Information:

 

 

Distil PLC

Don Goulding Executive Chairman

Tel: +44 207 352 2096

SPARK Advisory Partners Limited (NOMAD)

Neil Baldwin 

Mark Brady

Tel +44 203 368 3550

 

SI Capital (Broker)

Andy Thacker

Nick Emerson

Tel +44 1483 413500

 

 

About Distil

 

Distil (formerly Blavod Wines & Spirits) 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 Vodka, premium Gin, Vodka Vanilla Cream Liqueur and Spiced Rum and are called Blavod Original Black Vodka, Blackwoods Vintage Gin, Blackwoods Vodka, Diva Vodka, Jago's Cream liqueur and RedLeg Spiced Rum.

 

www.distilplc.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSSFSLFMSEDW
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
26th Jan 20154:55 pmRNSProposed Placing
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
29th Nov 20137:00 amRNSTotal Voting Rights
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
16th Apr 20137:00 amRNSGlobal Distributor for "King of Soho"
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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