30
September 2024
Chill Brands Group
plc
("Chill Brands" or the "Company")
Result of
AGM
Chill Brands Group plc (LON:CHLL)
(OTCQB:CHBRF), the consumer packaged-goods
distribution company, announces that at the Company's Annual General Meeting
("AGM"), held earlier
today, all resolutions were duly passed. Each of the resolutions
put to the AGM was voted on by way of a poll.
The votes were cast as follows for
the resolutions proposed at the meeting:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
Total Votes
Cast
|
|
1
|
116,665,876
|
94.31%
|
7,041,513
|
5.69%
|
0
|
123,707,389
|
|
2
|
|
|
|
|
|
Adjourned
|
|
3
|
|
|
|
|
|
Adjourned
|
|
4
|
|
|
|
|
|
Adjourned
|
|
5
|
|
|
|
|
|
Adjourned
|
|
6
|
|
|
|
|
|
Adjourned
|
|
7
|
96,339,311
|
93.06%
|
7,180,692
|
6.94%
|
17,895
|
103,520,003
|
|
8
|
103,509,157
|
92.88%
|
7,936,103
|
7.12%
|
234,633
|
111,445,260
|
|
9
|
103,509,157
|
92.88%
|
7,936,103
|
7.12%
|
234,633
|
111,445,260
|
|
10
|
103,533,368
|
92.90%
|
7,911,892
|
7.10%
|
234,633
|
111,445,260
|
|
11
|
77,664,696
|
91.71%
|
7,017,352
|
8.29%
|
221,738
|
84,682,048
|
Notes
1. All resolutions
proposed were passed.
2. Proxy
appointments which gave discretion to the Chairman of the AGM have
been included in the "For" total for the appropriate
resolution.
3. Votes "For" and
"Against" any resolution are expressed as a percentage of votes
validly cast for that resolution.
4. A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against"
any resolution nor in the calculation of the proportion of "Total
Votes Cast" for any resolution.
5. The full text
of the resolutions passed at the AGM and to be proposed at the
adjourned meeting can be found in the Notice of AGM which is
available on the Company's website at www.chillbrandsgroup.com.
6. For further
information on the arrangements regarding attendance at the
adjourned meeting and proxies for the adjourned meeting, please
refer to the notes to the Notice of AGM and the related proxy
form which are available on the Company's
website at www.chillbrandsgroup.com.
7. As set out in
the announcement 5 September 2024, due to the delay in publishing
the Annual Report and Accounts for the year to 31 March 2024 (the
"Annual Report"), the AGM
was adjourned in relation to those resolutions connected to the
Annual Report. The AGM will be subsequently reconvened, and
details notified once the Annual Report has been
published.
- Ends -
About Chill Brands Group
Chill Brands Group plc (LSE: CHLL,
OTCQB: CHBRF) is an international company concerned with the
development, production, and distribution of best-in-class
hemp-derived CBD products, tobacco alternatives and other consumer
packaged goods (CPG) products. The Company operates primarily in
the US, where its products are distributed online and via some of
the nation's most recognisable convenience retail outlets. The
Group's strategy is anchored around lifestyle marketing that is
designed to enhance the popularity of its products, channelling
visitors to its landmark chill.com website.
Publication on website
A copy of this announcement is also
available on the Group's website at:
http://www.chillbrandsgroup.com
Media enquiries:
Chill Brands Group plc
contact@chillbrandsgroup.com
|
Allenby Capital Limited (Financial Adviser and
Broker)
Nick Harriss/Nick Naylor/Lauren
Wright (Corporate Finance)
Kelly Gardiner (Equity Sales)
|
+44 (0) 20 3328 5656
|