TIDMCHLL
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 No. of % No. of %
special resolution votes votes
----------- ------ -------- ----- --------- ------------
1. To receive
and consider
the Company's
audited accounts
for the year
ended 31 March
2023 and
reports on those
accounts. 78,747,917 99.94 1,425 0.00 46,321 78,795,663
----------- ------ -------- ----- --------- ------------
2. To approve
the directors'
remuneration
report (excluding
the directors'
remuneration
policy). 78,693,137 99.87 37,278 0.05 65,248 78,795,663
----------- ------ -------- ----- --------- ------------
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
Incentive Plan. 78,610,675 99.77 81,443 0.10 103,545 78,795,663
----------- ------ -------- ----- --------- ------------
8. To authorise
the directors
to allot shares
and grant rights
in respect of
shares. 78,718,757 99.90 56,823 0.07 20,083 78,795,663
----------- ------ -------- ----- --------- ------------
9.* To empower
the directors
to allot equity
securities without
statutory pre-emption
rights in
connection with
an offer to
Shareholders
and otherwise
up to an amount
representing
approx. 30%
of the issued
share capital. 78,219,022 99.27 474,096 0.60 102,545 78,795,663
----------- ------ -------- ----- --------- ------------
10.* To empower
the directors
to grant the
right to convert
20,000,000 12%
Convertible
Loan Notes into
20,000,000 Ordinary
Shares. 78,595,913 99.75 179,667 0.23 20,083 78,795,663
----------- ------ -------- ----- --------- ------------
11.* To empower
the directors
to allot equity
securities without
statutory 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. 78,619,022 99.78 74,096 0.09 102,545 78,795,663
----------- ------ -------- ----- --------- ------------
12.* To empower
the directors
to allot equity
securities without
statutory pre-emption
rights for the
purposes of
financing (or
refinancing)
certain transactions
up to an amount
representing
approx.
10% of the issued
share capital. 78,619,022 99.78 74,096 0.09 102,545 78,795,663
----------- ------ -------- ----- --------- ------------
13.* To authorise
a general meeting
of the Company,
other than an
annual general
meeting, to
be
called on not
less than 14
clear days'
notice. 78,746,243 99.74 31,787 0.04 17,633 78,795,663
----------- ------ -------- ----- --------- ------------
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
Media enquiries:
Chill Brands Group plc contact@chillbrandsgroup.com
Allenby Capital Limited (Financial Adviser
and Broker)
Nick Harriss/Nick Naylor/Lauren Wright
(Corporate Finance)
Kelly Gardiner (Equity Sales) +44 (0) 20 3328 5656
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END
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September 19, 2023 13:00 ET (17:00 GMT)
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