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Notice of GM and availability of Report & Accounts
Distil plc announced that its Annual Report and Financial Statements for the year ended 31 March 2025, along with the Notice of General Meeting, will be posted to shareholders. The General Meeting, purposed to receive the Accounts and re-appoint the Group's auditors, is scheduled for 27 October 2025 at 11:00 a.m. at 3-7 Temple Avenue, London. Copies of the Accounts are accessible at the Company's registered office and on its website. Disclaimer*

About this update from Distil Plc
[{"type":"text","content":"\n\nDistil plc\n(\"Distil\" or the \"Group\")\nNotice of General Meeting and availability of Report & Accounts\n30 September 2025\nDistil plc (AIM:DIS) announces that its Annual Report and Financial Statements for the year ended 31 March 2025 (\"Accounts\"), together with the Notice of General Meeting, will be posted to shareholders today. Copies are also available from the Company's registered office, and are available on the Company's website: www.distil.uk.com/investors\nThe General Meeting, to receive the Accounts and re-appoint the Group's auditors, will be held at 11:00 a.m. on 27 October 2025 at 3-7 Temple Avenue, London, EC4Y 0DT.\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":3909,"tagName":"div"}]