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Notice of AGM and Posting of Annual Report

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RNS Number : 5980R  Hotel Chocolat Group PLC  27 October 2023

27 October 2023

Hotel Chocolat Group plc

 

("Hotel Chocolat", the "Company" or the "Group")

 

Notice of AGM and Posting of Annual Report

 

Hotel Chocolat Group plc, a direct-to-consumer premium chocolate brand,
confirms that, on 27 October 2023, it posted its Annual Report and Accounts
for the period ended 2 July 2023 together with its Notice of Annual General
Meeting ("AGM").

 

Copies of both the Annual Report and Accounts and the AGM Notice are available
from the Company's

investor relations website at
http://www.hotelchocolat.com/uk/investor-relations-news.html
(http://www.hotelchocolat.com/uk/investor-relations-news.html) .

 

 

 

For further information:

 

 Hotel Chocolat Group plc                                c/o Citigate  + 44 (0) 20 7638 9571

 Angus Thirlwell, Chief Executive Officer

 Jon Akehurst, Chief Financial Officer

 Liberum Capital Limited - Nominated Advisor and Broker                + 44 (0) 20 3100 2222

 Dru Danford

 Ed Thomas

 Miquela Bezuidenhoudt

 Citigate Dewe Rogerson - Financial PR                                 + 44 (0) 20 7638 9571

 Angharad Couch

 Ellen Wilton

 Alex Winch

 

 

Notes to Editors:

Hotel Chocolat is a premium British chocolate maker with a strong and
distinctive D2C brand. The business was founded by Angus Thirlwell and Peter
Harris, who are still executives within the business, and has traded under the
Hotel Chocolat brand since 2003. The Group is unusual in being a grower
(organic cacao farm in Saint Lucia), a manufacturer (Cambridgeshire, UK) and
owning its extensive direct to consumer channels (branded stores, websites).
The Group was admitted to trading on AIM in 2016.

 

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