CHLL Chill Brands Group Plc

TIDMCHLL

RNS Number : 3331Q

Chill Brands Group PLC

26 October 2021

26 October 2021

Chill Brands Group plc

("Chill Brands" or the "Company" or the "Group")

Result of General Meeting

Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the international CBD group , is pleased to announce that at the Company's General Meeting, held earlier today, all resolutions were duly passed. Each of the resolutions put to the General Meeting was voted on by way of a poll.

The votes were cast as follows:

 
 Resolution                          For         %      Against     %     Withheld 
 To receive the Company's 
  annual accounts for 
  the financial year ended 
  31 March 2021 together 
  with the directors' 
  reports, auditor's report 
  and strategic report 
  on those accounts.              40,117,881   96.10   1,629,794   3.90    51,426 
                                 -----------  ------  ----------  -----  --------- 
 To approve the directors' 
  remuneration report 
  (excluding the directors' 
  remuneration policy, 
  set out in the directors' 
  remuneration report), 
  as set out in the Company's 
  annual report and accounts 
  for the financial year 
  ended 31 March 2021.            40,260,988   96.40   1,504,356   3.60    33,757 
                                 -----------  ------  ----------  -----  --------- 
 To approve the directors' 
  remuneration policy, 
  as set out in the directors' 
  remuneration report, 
  as set out in the Company's 
  annual report and accounts 
  for the financial year 
  ended 31 March 2021.            40,253,745   96.38   1,511,599   3.62    33,757 
                                 -----------  ------  ----------  -----  --------- 
 
 
 Notes 
 1.      All resolutions were passed. 
 2.      Proxy appointments which gave discretion to the Chairman of the 
          General Meeting 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 Gneral Meeting can be found in the Notice of General 
          Meeting which is available on the Company's website at www.chillbrandsgroup.com 
          . 
  5. 
 

- Ends -

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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October 26, 2021 11:30 ET (15:30 GMT)

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