Artisanal Spirits

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The Artisanal Spirits Company

Our Annual General Meeting (AGM) was held electronically from 28 Queen Street, Edinburgh Scotland EH2 1JX on Tuesday 24 May 2022 at 9:00 a.m. The meeting was broadcast live by webcast.

Shareholders were invited to submit their questions in advance of the meeting and we have prepared ‘Questions & Responses’ below that cover common themes from shareholder questions received.

As at 9:00 a.m. on 27 April 2022 (the latest practicable date before publication of the AGM notice), the Company’s issued share capital consisted of 69,605,774 ordinary shares of 0.25p each. Each ordinary share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the Company as at 9:00 a.m. on 27 April 2022 was 69,605,774.

Annual General Meeting 2022