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Distil plc announced on 27 October 2025 that all resolutions put to its General Meeting were approved by Shareholders. Shareholders approved receiving the Annual Report & Accounts for the financial year ended 31 March 2025 (99.93% for), re-appointing PKF Littlejohn LLP as auditor (100.00% for), and authorising the Directors to determine the auditor's fees (99.95% for).
| Date | 27 Oct 2025 |
| Time | 13:21:55 |
| Category | AGMs and other meetings |
| ID | 9780E |
27 October 2025
Distil plc
("Distil" or the "Company")
Result of General Meeting
Distil plc (AIM:DIS), owner of premium drinks brands RedLeg Spiced Rum, Blackwoods Gin and Vodka, TRØVE Botanical Vodka and Blavod Black Vodka, announces that at the General Meeting held earlier today all the resolutions put to the meeting were duly approved by Shareholders:
|
Resolution |
Votes for† |
% of shares voted |
Votes against |
% of shares voted |
|
Resolution 1: To receive the Annual Report & Accounts of the Company for the financial year ended 31 March 2025 together with the Directors' reports and the auditor's report on those accounts |
690,791,348 |
99.93% |
510,204 |
0.07% |
|
Resolution 2: To re-appoint PKF Littlejohn LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting at which accounts are laid before the Company |
691,290,108 |
100.00% |
34,000 |
0.00% |
|
Resolution 3: To authorise the Directors to determine the fees payable to the auditor |
690,985,315 |
99.95% |
338,793 |
0.05% |
|
|
|
|
|
|
†Proxy appointments which gave discretion to the Chairman have been included in the "for" total.
Enquiries:
For further information, please contact:
|
Distil PLC |
|
|
Don Goulding, Executive Chairman
|
Tel: +44 203 283 4006 |
|
SPARK Advisory Partners Limited (NOMAD) |
|
|
Neil Baldwin Mark Brady |
Tel: +44 203 368 3550 |
|
Allenby Capital Ltd (Broker) |
|
|
James Reeve / Piers Shimwell / Jos Pinnington |
Tel: +44 (0)20 3328 5656 |