REG - Chill Brands Group - Change of Auditor

Chill BrandsAnnouncement

25/11/2025 07:02

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RNS Number : 8173I  Chill Brands Group PLC  25 November 2025

 

25 November 2025

Chill Brands Group plc

("Chill Brands" or the "Company")

 

Change of Auditor

Chill Brands Group plc (LSE: CHLL), the consumer packaged-goods distribution
company, announces that it has appointed RPG Crouch Chapman LLP ("RPGCC") as
the Company's auditor. RPGCC will undertake the audit on the accounts for the
18-month period to 30 September 2025.  The appointment follows a process
overseen by the Company's Audit Committee and will be confirmed by a
resolution which will be put to shareholders at the Company's next Annual
General Meeting.

The Company's previous auditor, PKF Littlejohn LLP, has confirmed their reason
for resignation is that the Company has taken the decision to appoint another
auditor.  In accordance with Section 519 of the Companies Act 2006, PKF
Littlejohn LLP has confirmed that there are no other matters to be brought to
the attention of the Company's members or creditors.

-ENDS-

 

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 (Corporate Finance)

Kelly Gardiner/Lauren Wright (Equity Sales)

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is a distribution-led
consumer packaged goods company operating across the fast-moving consumer
goods ("FMCG") sector. The Company provides comprehensive route-to-market
solutions for both established global brands and emerging challenger
businesses, encompassing sales representation, logistics, and marketing
support. Through its Chill Connect division, Chill distributes products -
including nicotine alternatives, functional beverages, and other innovative
consumer goods - into the UK convenience and retail sectors. In parallel, the
Company operates the Chill.com e-commerce platform, a direct-to-consumer
marketplace focused on stress-related wellness products. Together, these
operations give shareholders exposure to multiple growth channels across both
business-to-business and consumer retail markets.

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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