REG - Chill Brands Group - Change of Accounting Reference Date

Chill BrandsAnnouncement

Mon 07:00

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RNS Number : 7680S  Chill Brands Group PLC  28 July 2025

 

28 July 2025

Chill Brands Group plc

("Chill Brands" or the "Company")

 

Change of Accounting Reference Date

Chill Brands, the consumer packaged-goods distribution company, announces a
change to its accounting reference date ("ARD") and financial year end from 31
March to 30 September, with immediate effect.

The new ARD has been adopted to better align the Company's reporting cycle
with its current operational priorities and to ensure ongoing compliance with
the requirements of the Financial Conduct Authority's UK Listing Rules and
Disclosure Guidance and Transparency Rules ("DTR"). This decision follows the
recent completion of the Company's audit for the year ended 31 March 2024,
which was subject to significant delays due to the circumstances surrounding
the significant corporate disruption that affected the Company during 2024.

By moving the ARD to 30 September, the Board intends to provide Chill Brands
with a clean break from the disrupted previous cycle, allowing management to
concentrate on executing the Company's commercial plans while also ensuring
that future financial reporting obligations are met in a timely and efficient
manner.

As a result of the change to its ARD, Chill Brands Group plc will now prepare
audited financial statements for an 18-month period ending 30 September 2025.
In accordance with the requirements of the DTR, the Company must publish its
audited accounts for this period by no later than 31 January 2026.

As a result of the change in the accounting reference date, Chill Brands will
publish a second set of unaudited interim financial results for the 12-month
period ended 31 March 2025. This report is expected to be published on or
before 31 July 2025.

 

-ENDS-

 

Media enquiries:

 Chill Brands Group plc                                      contact@chillbrandsgroup.com

+44 (0)20 4582 3500
 Harry Chathli, Chairman

 Callum Sommerton, CEO
 Allenby Capital Limited (Financial Adviser and Broker)      +44 (0) 20 3328 5656
 Nick Harriss/Nick Naylor/Lauren Wright (Corporate Finance)

Kelly Gardiner (Equity Sales)

 

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is a distribution-led
consumer packaged goods company focused on bringing novel fast-moving consumer
products (FMCG) to market. The Company specialises in the sale and
distribution of tobacco alternatives, functional beverages, and other
innovative consumer goods, with a particular emphasis on the convenience store
channel. Chill Brands partners with a mix of established FMCG businesses and
emerging high-potential brands to provide comprehensive route-to-market
solutions. Chill Brands also operates the chill.com e-commerce website, on
which it is building a marketplace of products from third-party brands.

 

Publication on website

A copy of this announcement is also available on the Group's website at
(http://www.chillbrandsgroup.com/) http://www.chillbrandsgroup.com
(http://www.chillbrandsgroup.com/)

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