REG - Chill Brands Group - Result of AGM

Chill BrandsAnnouncement

19/09/2023 18:00

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RNS Number : 9785M  Chill Brands Group PLC  19 September 2023

 

19 September 2023

 

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
 * indicates special resolution                                                  No. of votes  %      No. of votes  %
 1. To receive and consider the Company's audited accounts for the year ended    78,747,917    99.94  1,425         0.00  46,321    78,795,663
 31 March 2023 and

 reports on those accounts.
 2.  To approve the directors' remuneration report (excluding the directors'     78,693,137    99.87  37,278        0.05  65,248    78,795,663
 remuneration policy).
 3.  To approve the directors' remuneration policy.                              78,667,131    99.84  63,284        0.08  65,248    78,795,663
 4.  To re-appoint PKF Littlejohn LLP as the Company's auditors.                 78,694,943    99.87  625           0.00  100,095   78,795,663
 5.  To authorise the directors to determine the remuneration of the auditors.   78,684,167    99.86  11,401        0.01  100,095   78,795,663
 6.  To approve the rules of the Chill Brands Group EMI Share Option Plan.       78,619,887    99.78  62,231        0.08  113,545   78,795,663
 7.  To approve the alteration to the Chill Brands Group plc Long Term           78,610,675    99.77  81,443        0.10  103,545   78,795,663
 Incentive Plan.
 8.  To authorise the directors to allot shares and grant rights in respect of   78,718,757    99.90  56,823        0.07  20,083    78,795,663
 shares.
 9.* To empower the directors to allot equity securities without statutory       78,219,022    99.27  474,096       0.60  102,545   78,795,663
 pre-emption rights in

 connection with an offer to Shareholders and otherwise up to an amount
 representing approx. 30% of the issued share capital.
 10.* To empower the directors to grant the right to convert 20,000,000 12%      78,595,913    99.75  179,667       0.23  20,083    78,795,663
 Convertible Loan Notes into 20,000,000 Ordinary Shares.
 11.* To empower the directors to allot equity securities without statutory      78,619,022    99.78  74,096        0.09  102,545   78,795,663
 pre-emption rights for the purposes of the Chill Brands Group plc Long Term
 Incentive Plan or granting options under the Chill Brands Group EMI Share
 Option Plan up to an amount representing approx. 10% of the issued share
 capital.
 12.* To empower the directors to allot equity securities without statutory      78,619,022    99.78  74,096        0.09  102,545   78,795,663
 pre-emption rights for the

 purposes of financing (or refinancing) certain transactions up to an amount
 representing approx.

 10% of the issued share capital.
 13.* To authorise a general meeting of the Company, other than an annual        78,746,243    99.74  31,787        0.04  17,633    78,795,663
 general meeting, to be

 called on not less than 14 clear days' notice.

 

 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.

- 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/Lauren Wright (Corporate Finance)

Kelly Gardiner (Equity Sales)

 

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