Result of AGM

RNS Number : 7006Q

Hotel Chocolat Group PLC

01 December 2016

 

1 December 2016

Hotel Chocolat Group plc

("Hotel Chocolat", the "Company")

Result of AGM

Hotel Chocolat, a premium British chocolatier and omni-channel retailer, announces the results of its Annual General Meeting held earlier today. 

The Company is pleased to announce that all resolutions as set out in the notice convening the AGM were duly passed.

Enquiries:

Hotel Chocolat Group Limited	Tel: [phone]
Angus Thirlwell, Co-Founder and CEO Peter Harris, Co-Founder and Development Director Matt Pritchard, CFO
Liberum (Nominated Adviser and Sole Broker)	Tel: [phone]
Tom Fyson Steven Tredget Anna Hartropp Jill Li Ben Roberts
Citigate Dewe Rogerson	Tel:  + 44 (0) 20 7638 9571
Simon Rigby Ellen Wilton

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