Business
Notice of Annual Report, AGM, and Director Change
The Artisanal Spirits Company plc has published its Annual Report and Accounts for the 12 months ended 31 December 2025 and issued its Notice of Annual General Meeting, which will be held virtually on 19 May 2026. The company also announced a change in leadership, with Chair Mark Hunter stepping down due to health reasons and not seeking re-election, and Deputy Chair Paul Skipworth assuming interim Chair responsibilities; Director Gavin Hewitt will also retire at the AGM after over 11 years of service. Disclaimer*
About this update from Artisanal Spirits Company Plc
23 April 2026 The Artisanal Spirits Company plc ("The Artisanal Spirits Company", "ASC" or "the Company") Publication of Annual Report and Accounts and Notice of AGM and Notice of Director Change The Artisanal Spirits Company (AIM: ART), the creator of outstanding, limited-edition whiskies and experiences around the world, and owner of The Scotch Malt Whisky Society ("SMWS"), Single Cask Nation ("SCN"), J.G. Thomson and Artisan Casks, announces that its Annual Report and Accounts for the 12 months ended 31 December 2025 has been published and that its Notice of its Annual General Meeting ("AGM") has been issued to shareholders. The AGM will be held virtually at 9.00 a.m. on 19 May 2026, and will be hosted from 10 George Street, Edinburgh. All shareholders are invited to attend virtually by following the joining details on the Company's website www.artisanal-spirits.com/investor-information/meetings Shareholders are invited to submit any questions for the Board by sending an email to [email protected] prior to the meeting. A copy of the Annual Report and Accounts and the Notice of AGM are available on the Company's website at: www.artisanal-spirits.com. Additionally, Mark Hunter, the Company Chair, has decided to step back from all formal business commitments for the foreseeable future due to health reasons and, correspondingly, he will not be standing for re-election as a Director of the Company at the AGM. Mark will continue in the role through to the AGM on 19 May 2026, following which Paul Skipworth, Deputy Chair, will assume Chair responsibilities on an interim basis until an independent Chair successor is appointed. Gavin Hewitt has also made the decision to retire as a Director of the Company at the AGM after serving for just over 11 years and will also not be standing for re-election. For further enquiries: The Artisanal Spirits Company plc Andrew Dane, Chief Executive Officer Billy McCarter, Chief Financial Officer https://artisanal-spirits.com/s/a8d642 Panmure Liberum Limited (Nominated Adviser and Broker) Dru Danford Edward Thomas John More Tel: +44 (0)20 3100 2222 Team Lewis (Financial PR) Justine Warren Hannah Scott Tel: +44 (0)20 7802 2617 / 2634 About The Artisanal Spirits Compa...
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