Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Distil Plc
[{"type":"text","content":"\n \nRNS Number : 7297B Distil PLC 10 June 2019 \n\nDistil plc\n(\"Distil\" or the \"Company\")\nNotice of Annual General Meeting and Availability of Annual Report\nDistil (AIM: DIS), owner of premium drinks brands including Blackwoods Gin and Vodka, RedLeg Spiced Rum, Blavod Black Vodka, Diva Vodka and Jago's Vanilla Cream Liqueur announces that the following documents are now available on the Investor section of the Company's website: https://www.distil.uk.com/\n- the Company's Annual Report and Accounts for the year ended 31 March 2019 (\"Annual Report\"), inclusive of the 2019 Notice of AGM; and\n- 2019 AGM Form of Proxy.\nShareholders who have elected to receive e-communications from the Company will receive a Form of Proxy and a letter notifying them as to the availability of the Annual Report on the Company website. All other shareholders will receive a copy of the Annual Report and a Form of Proxy.\nThe AGM of the Company will be held at the offices of BDO LLP, 150 Aldersgate Street, London EC1A 4AB on 4 July 2019 at 11.00 a.m.\nEnquiries: \n \n\n\n\n\nDistil PLC\n\n\n \n\n\n\n\nDon Goulding, Executive Chairman\nShaun Claydon, Finance Director\n \n\n\nTel: +44 207 287 4027\n \n\n\n\n\nSPARK Advisory Partners Limited (NOMAD)\n\n\n \n\n\n\n\nNeil Baldwin \nMark Brady\n\n\nTel +44 203 368 3550\n \n\n\n\n\nTurner Pope Investments (TPI) Ltd (Broker)\n\n\n \n\n\n\n\nAndy Thacker\n \n\n\nTel +44 20 3621 4120\n\n\n\n\n \n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END NOASFUFISFUSEFM\n ","length":4489,"tagName":"div"}]