REG - Hotel Chocolat Group - Total Voting Rights

Hotel ChocolatAnnouncement

02/01/2024 15:30

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RNS Number : 4144Y  Hotel Chocolat Group PLC  02 January 2024

 

2 January 2024

 

Hotel Chocolat Group plc

 

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

 

Total Voting Rights

 

For the purposes of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules ("DTRs"), Hotel Chocolat notifies the market of the
following.

As at 29 December 2023, the Company's issued and fully paid share capital
consisted of 137,617,741 ordinary shares of 0.1 pence each ("Ordinary
Shares"), all of which carry one voting right per share. The Company does not
hold any Ordinary Shares in Treasury.

The figure of 137,617,741 Ordinary Shares may be used by shareholders as the
denominator for the calculation by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company, under the DTRs.

For further information:

 

 Hotel Chocolat Group plc                                 c/o Citigate           + 44 (0) 20 7638 9571
 Angus Thirlwell, Co-founder and Chief Executive Officer
 Jon Akehurst, Chief Financial Officer

 Liberum Capital Limited - Nominated Adviser and Broker   + 44 (0) 20 3100 2222
 Dru Danford
 Edward Thomas

 Citigate Dewe Rogerson - Financial PR                    + 44 (0) 20 7638 9571
 Angharad Couch
 Ellen Wilton
 Alex Winch

 
 

 

In accordance with Rule 26.1 of the Takeover Code, a copy of this announcement
will be available, subject to certain restrictions relating to persons
resident in restricted jurisdictions, on Hotel Chocolat's website at
https://www.hotelchocolat.com/uk/investor-relations-offer.html by no later
than 12 noon (London time) on the business day following the date of this
announcement. The content of the website referred to in this announcement is
not incorporated into and does not form part of this announcement.

 

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) 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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