DISTIL PLC

AGM Information • Jul 4, 2017

National Storage Mechanism | Additional information

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RNS Number : 0867K

Distil PLC

04 July 2017

Distil plc

Result of Annual General Meeting

Distil plc ("the Group" or "Distil") (AIM: DIS), owner of premium drinks brands including Blavod Black Vodka, Blackwoods Gin and Vodka, RedLeg Spiced Rum and Jago's Vanilla Cream Liqueur announces that at the Annual General Meeting of the Group held earlier today all resolutions were duly passed.

For further Information:

Distil plc Don Goulding Executive Chairman	+44 20 7352 2096
SPARK Advisory Partners Limited (NOMAD) Neil Baldwin / Mark Brady	+44 113 370 8974
SI Capital (Broker) Nick Emerson / Andy Thacker	+44 1483 413 500

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.

www.distilplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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