29.10.20.

The British Honey Company plc

("British Honey", "BHC" or the "Company")

Result of General Meeting

The British Honey Company plc, the producer of premium British Honey, Honey-infused spirits and alcohol sanitiser products, is pleased to announce that at the General Meeting of the Company held earlier today in London, the resolution to approve the 2019/20 Annual Report & Accounts was duly passed.

As a result of continuing global economic disruption caused by the Covid-19 pandemic, BHC has agreed with List Distillery LLC of The United States, to extend the timeframe for completion of their mutual Share-Swap Agreement (announced on 30 June 2020)  from 30 November 2020 to 28 February 2021 (the Long-Stop date). A further announcement will be made on or before the Long Stop date. 

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About British Honey Company

Launched in 2014, BHC is famed for its award-winning fruit and honey infused spirits, marketed under the Keepr's brand. Many of the Keepr's spirits are infused with BHC's proprietary British Honey from its fully traceable apiaries. The impressive spirits range with seasonal lines spans eight gins, four vodkas, two rums, two bourbons and a whiskey. All of BHC's spirits are distilled onsite in the company's specially customised Still. In March 2020 BHC diversified its product range by developing its first alcohol sanitiser product in the UK in response to the Covid-19 outbreak.  This was produced using BHC's excess alcohol supplies and under authorisations obtained from HMRC to use denatured alcohol for alcohol sanitiser use.