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Distil plc announced on 05 September 2025 that its Annual General Meeting (AGM) will be held at 11:00 a.m. on 30 September 2025. The Company stated that the Notice of AGM and Form of Proxy would be posted to shareholders today. Distil further noted that its Report & Accounts for the year ended 31 December 2024 are near completion and are expected to be published prior to the AGM.
| Date | 5 Sept 2025 |
| Time | 07:00:09 |
| Category | AGMs and other meetings |
| ID | 1204Y |
5 September 2025
Distil plc
("Distil" or "Company")
Notice of Annual General Meeting and availability of Report & Accounts
Distil plc (AIM:DIS) announces that its Annual General Meeting ("AGM") will be held at 11.00 a.m. on 30 September 2025 at Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT.
Distil further announces that the audit of its financial statements for the year ended 31 December 2024 ("Report & Accounts") is near completion but has yet to be finalised. The Company expects to publish its Report & Accounts prior to the date of the AGM.
The Notice of AGM and Form of Proxy will be posted to shareholders today. Copies of these documents will shortly be available on the Company's website at www.distil.uk.com
Enquiries:
For further information, please contact:
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Distil PLC |
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Don Goulding, Executive Chairman |
Tel: +44 203 283 4006 |
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SPARK Advisory Partners Limited (NOMAD) |
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Neil Baldwin Mark Brady |
Tel: +44 203 368 3550 |
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Allenby Capital Ltd (Broker) |
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James Reeve/Piers Shimwell Jos Pinnington/Guy McDougall |
Tel: +44 (0)20 3328 5656 |
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, and gin and are called RedLeg Spiced Rum. Blackwoods Vintage Gin, Blackwoods Vodka, TRØVE Botanical Vodkas, Blavod Original Black Vodka and Diva Vodka.