Chill Brands Group PLC Notice of AGM (9583K)
07 Septiembre 2021 - 3:00AM
UK Regulatory
TIDMCHLL
RNS Number : 9583K
Chill Brands Group PLC
07 September 2021
For immediate release 7 September 2021
Chill Brands Group plc
('Chill' or the 'Company')
Notice of Annual General Meeting
Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the
international CBD group, announces that the Notice of the Company's
Annual General Meeting ('AGM') was posted to shareholders
yesterday. The AGM will be held at 1601 Riverfront Drive, Suite
201, Grand Junction CO 81501 USA at 09:00am (MST) / 4:00pm (BST) on
Thursday, 30 September 2021. A copy of the Notice together with the
proxy form is now available on the Company's investor relations
website at www.zoeticinternational.com .
The Company intends to broadcast the AGM live via a webcast with
shareholders having the opportunity to submit questions prior to
the meeting.
If shareholders wish to attend the AGM or submit questions to
the Board, please contact Buchanan via chillbrands@buchanan.uk.com
no later than 09:00am (MST) / 4:00pm (BST) on Tuesday, 28 September
2021. There will be no facility to ask questions live at the AGM,
however the Board will endeavour to answer any questions that have
been submitted in advance. When registering or submitting questions
you will be required to provide details including your investor
code to verify your identity.
Shareholders are strongly encouraged to submit a Form of Proxy
appointing the Chair of the meeting as their proxy and giving
instructions as to how they wish their votes to be cast. Details of
how to submit votes can be found in the Notice of AGM. The deadline
for Forms of Proxy to be received is at 09:00am (MST) / 4:00pm
(BST) on Tuesday, 28 September 2021.
It is anticipated that the Company's 2020 Annual Report and
Financial Statements will be posted at a later date and a separate
General Meeting will be convened to approve the 2020 Annual Report
and Financial Statements. A further announcement will be made in
due course.
- Ends -
Publication on website
A copy of this announcement is also available on the Group's
website at www.zoeticinternational.com .
Media enquiries:
Chill Brands Group plc c/o Buchanan
Trevor Taylor, Co-CEO
Antonio Russo, Co-CEO
Allenby Capital Limited (Financial Adviser
and Broker) +44 (0) 20 3328 5656
Nick Harriss/Nick Naylor (Corporate Finance)
Kelly Gardiner (Equity Sales)
Buchanan
Henry Harrison-Topham / Jamie Hooper / Ariadna Tel: +44 (0) 20 7466
Peretz 5000
chillbrands@buchanan.uk.com www.buchanan.uk.com
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END
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