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Annual Financial Report for the year ended 31 December 2013 and Notice of Annual General Meeting

On 27 March 2014 Stock Spirits Group PLC (the “Company”) announced its results for the year ended 31 December 2013 under RNS number 2901D. This announcement contained the regulated information in relation to annual financial reports required to be made public in unedited full text by Disclosure and Transparency Rule 6.3.5.

The Company now announces that it is today posting its Annual Report and Accounts to shareholders together with the Notice of the 2014 Annual General Meeting (“AGM”) and Proxy Form.

The Annual Report and Accounts, the Notice of the AGM and Proxy Form were printed prior to the resignation of Karim Khairallah as a Director of the Company which was announced yesterday. The Board of the Company wishes to advise shareholders that, it therefore proposes that Resolution 8 on the Notice of the AGM, which relates to the election of Karim Khairallah as a Director of the Company will be withdrawn at the AGM.  

The withdrawal of this item will not affect the validity of the Proxy Form enclosed with the Notice of the AGM. Therefore shareholders wishing to complete and lodge a proxy in relation to the AGM do not need to indicate their voting instructions on Resolution 8.

The Company will hold its AGM at 11am on Tuesday, 13 May 2014 at Ironmongers Hall, 1 Shaftesbury Place, London, EC2Y 8AA.

Copies of the Company’s Report and Accounts for the year ended 31 December 2013, the Notice of AGM and Proxy Form have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

The Annual Report and Accounts for the year ended 31 December 2013 together with the Notice of AGM will shortly be available on the Company's website at www.stockspirits.com.

For further information:

Stock Spirits Group:                                                                        +44 (0) 1628 648 500

Chris Heath, Chief Executive Officer

Lesley Jackson, Chief Financial Officer

Andrew Mills, Investor Relations Director

Bell Pottinger:                                                                      

+44 (0) 20 7861 3232

Clinton Manning

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