Chill Brands Group PLC Result of Adjourned AGM (7996E)
October 31 2022 - 1:04PM
UK Regulatory
TIDMCHLL
RNS Number : 7996E
Chill Brands Group PLC
31 October 2022
31 October 2022
Chill Brands Group plc
("Chill Brands" or the "Company" or the "Group")
Result of Adjourned AGM
Chill Brands Group plc (LSE:CHLL) (OTCQB:CHBRF), the
international consumer packaged goods company, announces that at
the Company's adjourned Annual General Meeting (the "Adjourned
AGM"), held earlier today, all resolutions put to the meeting,
which were not all of those set out in the Notice of AGM, as
explained below, were duly passed. Each of the resolutions put to
the Adjourned AGM was voted on by way of a poll.
As reported in the Notice of AGM, there was a delay in
publishing the Company's audited report and accounts for the year
ended 31 March 2022, including the notes to the financial
statements ("the Annual Report"). The Annual Report was published
on 30 September 2022, and the final results for the for the year
ended 31 March 2022 announced at the same time.
As a result of the delay, the Annual General Meeting held on 29
September 2022 was adjourned in relation to the Resolutions in the
Notice of Annual General Meeting concerning the content of the
Annual Report, to allow for the Annual Report to be sent to
shareholders the required time in advance of the Adjourned AGM, at
which the Annual Report was to be presented. The adjournment
related to Resolutions 3 to 7 (inclusive) described below.
Resolutions 1 and 2 and 8 to 12 inclusive were passed at the Annual
General Meeting held on 29 September 2022. The Adjourned AGM was
held at the offices of Allenby Capital Limited, 5th Floor, 5 St
Helen's Place, London EC3A 6AB at 3:00 p.m. today, at which
Resolutions 3 to 7 (inclusive) were duly passed.
The votes were cast as follows for the Resolutions proposed at
the Adjourned AGM:
Resolution For Against Withheld Total
votes cast
No. of votes % No. of %
votes
------------- ------ -------- ----- --------- ------------
3. To receive
and consider
the Company's
audited accounts
for the year
ended 31 March
2022 and reports
on those accounts. 48,446,637 99.88 59,365 0.12 54,571 48,506,002
------------- ------ -------- ----- --------- ------------
4. To approve
the directors'
remuneration
report (excluding
the directors'
remuneration
policy). 47,605,730 98.22 863,270 1.78 91,573 48,469,000
------------- ------ -------- ----- --------- ------------
5. To approve
the directors'
remuneration
policy. 47,590,721 98.19 876,253 1.81 93,599 48,466,974
------------- ------ -------- ----- --------- ------------
6. To re--appoint
PKF Littlejohn
LLP as the
Company's auditors. 47,581,528 98.52 716,481 1.48 242,564 48,298,009
------------- ------ -------- ----- --------- ------------
7. To authorise
the directors
to determine
the remuneration
of the auditors. 48,306,960 99.57 206,875 0.43 46,738 48,513,835
------------- ------ -------- ----- --------- ------------
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 Adjourned AGM
can be found in the Notice of AGM which is 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 (Corporate Finance)
Kelly Gardiner (Equity Sales) +44 (0) 20 3328 5656
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