REG - Chill Brands Group - Result of Adjourned AGM

Chill BrandsAnnouncement

31/10/2022 17:15

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RNS Number : 7996E  Chill Brands Group PLC  31 October 2022

 

31 October 2022

 

Chill Brands Group plc

  ("Chill Brands" or the "Company" or the "Group")

 

Result of Adjourned AGM

Chill Brands Group plc (LSE:CHLL) (OTCQB:CHBRF), the international consumer
packaged goods company, announces that at the Company's adjourned Annual
General Meeting (the "Adjourned AGM"), held earlier today, all resolutions put
to the meeting, which were not all of those set out in the Notice of AGM, as
explained below, were duly passed. Each of the resolutions put to the
Adjourned AGM was voted on by way of a poll.

As reported in the Notice of AGM, there was a delay in publishing the
Company's audited report and accounts for the year ended 31 March 2022,
including the notes to the financial statements ("the Annual Report"). The
Annual Report was published on 30 September 2022, and the final results for
the for the year ended 31 March 2022 announced at the same time.

As a result of the delay, the Annual General Meeting held on 29 September 2022
was adjourned in relation to the Resolutions in the Notice of Annual General
Meeting 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 AGM, at which the Annual Report was to be presented. The adjournment
related to Resolutions 3 to 7 (inclusive) described below. Resolutions 1 and 2
and 8 to 12 inclusive were passed at the Annual General Meeting held on 29
September 2022. The Adjourned AGM was held at the offices of Allenby Capital
Limited, 5th Floor, 5 St Helen's Place, London EC3A 6AB at 3:00 p.m. today, at
which Resolutions 3 to 7 (inclusive) were duly passed.

The votes were cast as follows for the Resolutions proposed at the Adjourned
AGM:

 Resolution                                                                      For                  Against             Withheld  Total votes cast
                                                                                 No. of votes  %      No. of votes  %
 3.  To receive and consider the Company's audited accounts for the year ended   48,446,637    99.88  59,365        0.12  54,571    48,506,002
 31 March 2022 and reports on those accounts.
 4.  To approve the directors' remuneration report (excluding the directors'     47,605,730    98.22  863,270       1.78  91,573    48,469,000
 remuneration policy).
 5.  To approve the directors' remuneration policy.                              47,590,721    98.19  876,253       1.81  93,599    48,466,974
 6.  To re‐appoint PKF Littlejohn LLP as the Company's auditors.                 47,581,528    98.52  716,481       1.48  242,564   48,298,009
 7.  To authorise the directors to determine the remuneration of the auditors.   48,306,960    99.57  206,875       0.43  46,738    48,513,835

 

 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 Adjourned AGM can be
found in the Notice of AGM which is available on the Company's website at
www.chillbrandsgroup.com .

- 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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