British Honey Co. - Notice of AGM & Posting of 2021 Annual Report
RNS Number : 6603M
British Honey Company PLC (The)
13 January 2023
 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

 

13 January 2023

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The British Honey Company plc

("BHC", the "Group", or the "Company")

 

Notice of Annual General Meeting

&

Posting of 2021 Annual Report & Accounts

BHC (AQUIS:BHC), the producer of premium British honey and craft spirits products, announces that the Notice of Annual General Meeting ("AGM"), together with a copy of the Company's audited Annual Report & Accounts for the year ended 31 December 2021 and Form of Proxy, were posted to shareholders yesterday, 12 January 2023.

The Company's AGM will be held at 10.00am on Wednesday 8 February 2023 at the offices of the Company's solicitors, Marriott Harrison LLP, 80 Cheapside, London, EC2V 6EE. All registered shareholders are invited to attend the AGM, however, shareholders are encouraged to complete, sign and return the Proxy Form, which has been posted to all shareholders at the address held on the register, to the Company's registrars whether or not they intend to attend in person.

 

Lodgement of a Proxy Form does not preclude a shareholder from attending and voting at the AGM in person.

 

Copies of the Notice of AGM and 2021 Annual Report & Accounts are available on the Company's website at www.britishhoney.co.uk.

 

Enquiries:

 

The British Honey Company plc

Richard Day / Mark Jones

 

finnCap -

AQSE Corporate Adviser & Joint Broker

Carl Holmes / George Dollemore (corporate finance)

 

 

 

via Walbrook PR Limited

(see below)

 

 

Tel: +44 (0)20 7220 0500

Stanford Capital Partners -

Joint Broker

Patrick Claridge / John Howes / Bob Pountney

 

 

Walbrook PR Limited

Financial PR

Paul Vann / Nick Rome /Joe Walker

Tel: +44 (0)20 3650 3650

 

 

 

 

 

Tel: +44 (0)20 7933 8780

        +44 (0)7768 807631

britishhoney@walbrookpr.com

 

About British Honey Company/Union Distillers

 

Launched in 2014, BHC/Union has an extensive collection of award-winning spirits brands. Its impressive range began with Keepr's British Honey Spirits infused with 100% pure British honey and now includes gin, rum, bourbon, and vodka. In 2020 it expanded further after acquiring the brands of the London Distillery Company (Dodd's Organic Gin, London Distillery Rye and Single Malt Whisky.

 

In February 2021, BHC completed the acquisition of Union Distillers Limited, based in Market Harborough, Leicestershire. Over the years Union has grown to become an independent producer and distributor of its 'own label' brands and "white label" spirits. It has well-invested infrastructure which includes its own stills and a bonded warehouse. Union has a strong manufacturing capability, established brands and an extensive and growing retail and wholesale customer base. Products include its premium, proprietary "Two Birds" range of spirits comprising 11 gins, seven vodkas, a spiced rum and a 29% ABV espresso vodka liqueur.

In addition, Union distils spirits on behalf of a range of B2C customers including some major supermarkets. Union was awarded BRC Global Standard for Food safety in April 2022

 

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