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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