DISTIL PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 9, 2024

National Storage Mechanism | Additional information

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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