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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September 30, 2021 12:47 ET (16:47 GMT)

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