REG - Chill Brands Group - Notice of AGM

Chill BrandsAnnouncement

01/09/2022 15:45

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RNS Number : 0028Y  Chill Brands Group PLC  01 September 2022

 THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7
OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE
EUROPEAN UNION (WITHDRAWAL) ACT 2018) ("UK MAR"), AS AMENDED BY REGULATION 11
OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

1 September 2022

Chill Brands Group plc

("Chill Brands" or the "Company")

Notice of AGM and Full Year Results

 

Chill Brands, the international consumer packaged goods company, is pleased to
announce that its 2022 Annual General Meeting will be held at 3.00 pm on
Thursday, 29 September 2022 at the offices of Allenby Capital Limited, 5(th)
Floor, 5 St Helen's Place, London EC3A 6AB (the "AGM").  The notice of the
AGM ("Notice") will be published today and made available on the Company's
website in accordance with the electronic communications provisions of the
Company's Articles of Association.

 

The Company's audited annual report and accounts for the year to 31 March 2022
(the "Annual Report") are expected to be published, and final results for the
same period announced, during this month (September). As a result, the AGM
will be adjourned in relation to the resolutions concerning the content of the
Annual Report, to allow for the Annual Report to be sent to shareholders the
required time in advance of the adjourned meeting. This adjournment will
relate to Resolutions 3 to 7 (inclusive) in the Notice. The time, date and
venue for the adjourned meeting will be announced in due course.

 

 

-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 (http://www.chillbrandsgroup.com)

Media enquiries:

 Chill Brands Group plc                                  contact@chillbrandsgroup.com
 Allenby Capital Limited (Financial Adviser and Broker)  +44 (0) 20 3328 5656
 Nick Harriss/Nick Naylor (Corporate Finance)

Kelly Gardiner (Equity Sales)

 

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