BHC.AQSE

British Honey Company PLC (The)
British Honey Co. - Result of AGM
8th February 2023, 17:30
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RNS Number : 3664P
British Honey Company PLC (The)
08 February 2023
 

8 February 2023

A picture containing diagram Description automatically generated

 

The British Honey Company plc

("BHC" or the "Company")

 

 

2023 Annual General Meeting -  Results

&

General Meeting pursuant to section 656 of the Companies Act 2006 - Reconvened

 

The British Honey Company plc (AQUIS:BHC), the producer of premium British honey and craft spirits products, announces the results of its AGM held earlier today.

 

Ordinary Resolutions 1 to 7 were all passed on the basis of the votes received and are detailed below:

 

FOR

AGAINST

FOR (%)

AGAINST (%)

Ordinary Resolution 1

7,949,811

2,944,091

72.97

27.03

Ordinary Resolution 2

10,656,581

237,321

97.82

2.18

Ordinary Resolution 3

10,574,099

237,321

97.80

2.20

Ordinary Resolution 4

10,762,993

130,909

97.80

1.20

Ordinary Resolution 5

10,802,993

90,909

99.17

0.83

Ordinary Resolution 6

10,802,993

90,909

99.17

0.83

Ordinary Resolution 7

10,762,993

130,909

98.80

1.20

Special Resolution 8

WITHDRAWN

WITHDRAWN

WITHDRAWN

WITHDRAWN

 

Prior to the meeting the Company withdrew Special Resolution 8.

BHC also announces that the separate General Meeting pursuant to section 656 of the Companies Act 2006, due to be held today, has been reconvened for 10.00am on 15 February 2023, to take place at the Company's Union Distillers' site, Welland Business Park, Valley Way, Market Harborough, LE16 7PS.

 

 

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.

 

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