DISTIL PLC

AGM Information • Jul 15, 2021

National Storage Mechanism | Additional information

RNS Number : 3795F

Distil PLC

15 July 2021

Distil PLC

("Distil" or the "Company")

Result of Annual General Meeting

Distil plc (AIM:DIS), owner of premium drinks brands RedLeg Spiced Rum, Blackwoods Gin and Vodka, TRØVE Botanical Vodka, Blavod Black Vodka, Jago's Cream Liqueur and Diva Vodka, is pleased to announce that at the Annual General Meeting of the Company held at 10.00 am today, all 7 resolutions put to members were passed on a poll.

Resolutions 1 to 6 were passed as ordinary resolutions and resolution 7 was passed as a special resolution.

The proxy votes cast by or on behalf of shareholders on each resolution are set out below.

Resolution	FOR	%	AGAINST	%	WITHHELD
Resolution 1 (Ordinary) That the annual report and the financial statements for the year ended 31 March 2021, together with the report of the auditors thereon, be received	181,423,419	99.72	510,204	0.28	34,000
Resolution 2 (Ordinary) That BDO LLP be appointed as auditor of the Company to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company and their remuneration be determined by the directors.	181,933,623	99.98	34,000	0.02	0
Resolution 3 (Ordinary) That Shaun Claydon be re-elected as a Director of the Company.	181,423,419	99.98	34,000	0.02	510,204
Resolution 4 (Ordinary) That Kate O'Connell be elected as a Director of the Company.	181,933,623	99.98	34,000	0.02	0
Resolution 5 (Ordinary) That Roland Grain be elected as a Director of the Company.	181,363,419	99.67	604,204	0.33	0
Resolution 6 (Ordinary) To empower the directors to allot relevant securities pursuant to Section 551 of the Act	181,354,131	99.70	552,192	0.30	61,300
Resolution 7 (Special) To disapply the pre-emptive rights contained in Section 561 of the Act	181,203,199	99.59	753,492	0.41	10,932

As at 15 July 2021, there were 501,982,913 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.

For further information:

Distil PLC
Don Goulding, Executive Chairman Shaun Claydon, Finance Director	Tel: +44 207 352 2096
SPARK Advisory Partners Limited (NOMAD)
Neil Baldwin Mark Brady	Tel: +44 203 368 3550
Turner Pope Investments (TPI) Ltd (Broker)
Andy Thacker James Pope	Tel: +44 203 657 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, gin, vodka vanilla cream liqueur and are called RedLeg Spiced Rum, Blackwoods Vintage Gin, Blackwoods Vodka, Blavod Original Black Vodka, Diva Vodka and Jago's Vanilla Cream Liqueur.

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