REG - Chill Brands Group - Result of AGM

Chill BrandsAnnouncement

30/09/2024 16:30

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RNS Number : 3070G  Chill Brands Group PLC  30 September 2024

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30 September 2024

 

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
 1           116,665,876  94.31%  7,041,513  5.69%  0         123,707,389
 2                                                            Adjourned
 3                                                            Adjourned
 4                                                            Adjourned
 5                                                            Adjourned
 6                                                            Adjourned
 7           96,339,311   93.06%  7,180,692  6.94%  17,895    103,520,003
 8           103,509,157  92.88%  7,936,103  7.12%  234,633   111,445,260
 9           103,509,157  92.88%  7,936,103  7.12%  234,633   111,445,260
 10          103,533,368  92.90%  7,911,892  7.10%  234,633   111,445,260
 11          77,664,696   91.71%  7,017,352  8.29%  221,738   84,682,048

 

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

7.    As set out in the announcement 5 September 2024, due to the delay in
publishing the Annual Report and Accounts for the year to 31 March 2024 (the
"Annual Report"), the AGM was adjourned in relation to those resolutions
connected to the Annual Report.  The AGM will be subsequently reconvened, and
details notified once the Annual Report has been published.

- 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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