RNS Number : 7298V
Distil PLC
09 July 2024
 

Distil plc

Annual General Meeting

Result of Annual General Meeting

Distil plc (AIM:DIS), announces that at the Company's Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To receive and adopt the statement of accounts for the year ended 31 March 2024 together with the reports of the Directors and the auditors thereon.

433,927,036

100

0

0

39,000

Resolution 2 (Ordinary)

To appoint PKF Littlejohn LLP as auditor to the Company.

433,927,036

99.99

34,000

0.01

5,000

Resolution 3 (Ordinary)

To authorise the Directors to determine the fees payable to the auditor.

433,927,036

99.99

34,000

0.01

5,000

Resolution 4 (Ordinary)

That Shaun Claydon be re-elected as a Director of the Company.

433,341,642

99.86

619,394

0.14

5,000

Resolution 5 (Ordinary)

That Roland Grain be re-elected as a Director of the Company.

433,340,342

99.86

620,694

0.14

5,000

Resolution 6 (Ordinary)

To authorise the Directors to allot relevant securities.

433,604,968

99.95

210,521

0.05

150,547

Resolution 7 (Special)

To empower the Directors to allot equity securities for cash otherwise than on a pre-emptive basis.

380,642,667

87.72

53,267,822

12.28

55,547

 

Notes:

As at the time of the Meeting, there were 905,113,864 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

 

- Ends -


 

 

Distil PLC



Don Goulding, Executive Chairman

Tel: +44 20 3405 0475

 

SPARK Advisory Partners Limited (NOMAD)



Neil Baldwin 

Mark Brady

Tel: +44 20 3368 3550

 

Turner Pope Investments (TPI) Ltd (Broker)



Andy Thacker/James Pope

 

Tel: +44 20 3657 0050

 

 

About Distil

 

Distil 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.

 

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