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

Distil plc published this content on 04 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 July 2017 11:12:16 UTC.

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