Chill Brands Group PLC Result of AGM (6365N)
30 Septiembre 2021 - 11:47AM
UK Regulatory
TIDMCHLL
RNS Number : 6365N
Chill Brands Group PLC
30 September 2021
30 September 2021
Chill Brands Group plc
("Chill Brands" or the "Company" or the "Group")
Result of AGM
Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the
international CBD group announces that at the Company's Annual
General Meeting, held earlier today, all resolutions were duly
passed. Each of the resolutions put to the Annual General Meeting
was voted on by way of a poll.
The votes were cast as follows:
Resolution For Against Withheld Total votes
cast
* indicates special No. of % No. of %
resolution votes votes
----------- ------- ---------- ------ --------- ------------
1. To re-appoint
Trevor Taylor
as a director
of the Company. 76,734,331 99.27% 561,292 0.73% 33,370 77,295,623
----------- ------- ---------- ------ --------- ------------
2. To re-appoint
Antonio Russo
as a director
of the Company. 76,723,531 99.26% 572,092 0.74% 33,370 77,295,623
----------- ------- ---------- ------ --------- ------------
3. To re-appoint
Eric Schrader
as a director
of the Company 76,723,531 99.26% 572,092 0.74% 33,370 77,295,623
----------- ------- ---------- ------ --------- ------------
4. To re-appoint
PKF Littlejohn
LLP as the Company's
auditors to hold
office from the
conclusion of
this meeting
until the conclusion
of the next annual
general meeting
at which accounts
are laid before
the Company. 75,126,019 97.46% 1,957,350 2.54% 245,624 77,083,369
----------- ------- ---------- ------ --------- ------------
5. To authorise
the directors
to determine the
remuneration of
the auditors. 76,749,650 99.30% 543,087 0.70% 36,256 77,292,737
----------- ------- ---------- ------ --------- ------------
6. To approve
and establish
a new long term
incentive plan
of the Company
which is to be
a discretionary
share
plan with participants
to be selected
by the Board. 76,500,621 99.22% 604,803 0.78% 223,569 77,105,424
----------- ------- ---------- ------ --------- ------------
7. To approve
the terms of an
employee benefit
trust. 76,528,571 99.25% 579,303 0.75% 221,119 77,107,874
----------- ------- ---------- ------ --------- ------------
8. To authorise
the directors
to allot ordinary
shares. 76,712,320 99.24% 584,803 0.76% 31,870 77,297,123
----------- ------- ---------- ------ --------- ------------
9. To authorise
the directors
to disapply statutory
pre-emption rights
pursuant to section
570 of the Companies
Act 2006 in respect
of shares representing
approximately
5% of the issued
share capital
of the Company* 75,109,459 97.17% 2,187,664 2.83% 31,870 77,297,123
----------- ------- ---------- ------ --------- ------------
10. To authorise
the directors
to disapply statutory
pre-emption rights
pursuant to section
570 of the Companies
Act 2006 in respect
of an additional
5% of the issued
share capital
of the Company.* 75,052,323 97.16% 2,194,800 2.84% 81,870 77,247,123
----------- ------- ---------- ------ --------- ------------
11. To authorise
the Company to
carry out a buyback
of the Company's
shares up to a
maximum aggregate
number of ordinary
shares representing
approximately
10% of the issued
share capital
of the Company.* 77,285,538 99.98% 14,035 0.02% 29,420 77,299,573
----------- ------- ---------- ------ --------- ------------
12. THAT, a general
meeting of the
Company, other
than an annual
general meeting,
may be called
on not less than
14 clear days'
notice, provided
that the authority
granted by this
resolution shall
expire at the
conclusion
of the next annual
general meeting
of the Company.* 77,285,538 99.98% 14,035 0.02% 29,420 77,299,573
----------- ------- ---------- ------ --------- ------------
Notes
1. All resolutions 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. The full text of the resolutions
passed at the AGM can be found in the Notice of Annual General
Meeting which is available on the Company's website at www.chillbrandsgroup.com
.
5.
- Ends -
For Further Enquiries:
Chill Brands Group plc c/o Buchanan
Trevor Taylor, Co-CEO
Antonio Russo, Co-CEO
Allenby Capital Limited (Financial Adviser Tel: +44 (0) 20 3328
and Broker) 5656
Nick Harriss / Nick Naylor (Corporate Finance)
Kelly Gardiner (Equity Sales)
Buchanan (Media enquiries)
Henry Harrison-Topham / Jamie Hooper / Ariadna Tel: +44 (0) 20 7466
Peretz 5000
chillbrands@buchanan.uk.com w ww.buchanan.uk.com
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