REG - Chill Brands Group - Updated Timetable for Share Capital Reorganisation

Chill BrandsAnnouncement

Tue 07:00

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RNS Number : 8038E  Chill Brands Group PLC  19 May 2026

 

19 May 2026

Chill Brands Group plc

("Chill Brands" or the "Company")

Updated Timetable for Share Capital Reorganisation

Chill Brands Group Plc (LSE: CHLL) provides the following update on the
expected timing of the share capital reorganisation (the "Capital
Reorganisation") proposed and approved at its Annual General Meeting held on
13 May 2026.

Further to the announcement dated 20 April 2026 regarding the proposed Capital
Reorganisation, and following the passing of all requisite resolutions at the
Company's Annual General Meeting 2025 held on 13 May 2026, the Company is
pleased to confirm an updated timetable for the Capital Reorganisation.

Updated Timetable

 Record date for the Capital Reorganisation       Close of business on 21 May 2026
 Capital Reorganisation effective date            22 May 2026
 Commencement of dealings in New Ordinary Shares  22 May 2026

The New Ordinary Shares of 0.1 pence each will be admitted to trading on the
Main Market of the London Stock Exchange under the following identifiers:

 ISIN    GB00BX017R92
 SEDOL   BX017R9
 Ticker  CHLL

All other details relating to the Capital Reorganisation remain as set out in
the announcement dated 20 April 2026.

-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) is a distribution-led consumer packaged
goods company serving the UK convenience retail sector. Through its Chill
Connect platform, the Company operates a national field sales team providing
direct-to-store distribution and advisory services to brands seeking to expand
their distribution into the independent convenience channel. The Company's
product range spans vaping and nicotine alternatives, with active expansion
into sundries, beverages, confectionery, and other fast-moving consumer goods.
Chill Brands partners with established FMCG businesses and emerging brands to
provide comprehensive route-to-market solutions. The Company also owns the
premium chill.com domain name.

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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