Notice of AGM and Posting of Annual Report

Hotel Chocolat Group PLC

27 October 2023

 

27 October 2023

Hotel Chocolat Group plc

("Hotel Chocolat", the "Company" or the "Group")

Notice of AGM and Posting of Annual Report

Hotel Chocolat Group plc, a direct-to-consumer premium chocolate brand, confirms that, on 27 October 2023, it posted its Annual Report and Accounts for the period ended 2 July 2023 together with its Notice of Annual General Meeting ("AGM").

Copies of both the Annual Report and Accounts and the AGM Notice are available from the Company's

investor relations website at http://www.hotelchocolat.com/uk/investor-relations-news.html.

For further information:

Hotel Chocolat Group plc   Angus Thirlwell, Chief Executive Officer Jon Akehurst, Chief Financial Officer	c/o Citigate	+ 44 (0) 20 7638 9571
Liberum Capital Limited - Nominated Advisor and Broker Dru Danford Ed Thomas Miquela Bezuidenhoudt		+ 44 (0) 20 3100 2222
Citigate Dewe Rogerson - Financial PR Angharad Couch Ellen Wilton Alex Winch		+ 44 (0) 20 7638 9571

Notes to Editors:

Hotel Chocolat is a premium British chocolate maker with a strong and distinctive D2C brand. The business was founded by Angus Thirlwell and Peter Harris, who are still executives within the business, and has traded under the Hotel Chocolat brand since 2003. The Group is unusual in being a grower (organic cacao farm in Saint Lucia), a manufacturer (Cambridgeshire, UK) and owning its extensive direct to consumer channels (branded stores, websites). The Group was admitted to trading on AIM in 2016.

 

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