Business
Notice of AGM
Distil plc announced that its Annual General Meeting will be held on September 30, 2025, at 11:00 a.m. The company also stated that the audit of its financial statements for the year ended December 31, 2024, is near completion. Distil 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 and available on the company's website. Disclaimer*
About this update from Distil Plc
[{"type":"text","content":"\n\n \n5 September 2025\n \nDistil plc\n \n (\"Distil\" or \"Company\")\n \nNotice of Annual General Meeting and availability of Report & Accounts\n \n \nDistil 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.\n \nDistil 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. \n \nThe 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\n \nEnquiries:\nFor further information, please contact:\n \n\n\n\n\nDistil PLC\n\n\n\n\n\n\n\nDon Goulding, Executive Chairman\n\n\nTel: +44 203 283 4006\n\n\n\n\nSPARK Advisory Partners Limited\n(NOMAD)\n\n\n\n\n\n\n\nNeil Baldwin\nMark Brady\n\n\nTel: +44 203 368 3550\n\n\n\n\nAllenby Capital Ltd\n(Broker)\n\n\n\n\n\n\n\nJames Reeve/Piers Shimwell\nJos Pinnington/Guy McDougall\n\n\nTel: +44 (0)20 3328 5656\n\n\n\n\n \n\nAbout Distil\n \nDistil 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.\n \n\n","length":4743,"tagName":"div"}]