Result of AGM

Hotel Chocolat Group PLC

23 November 2023

 

23 November 2023

Hotel Chocolat Group plc

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

Result of AGM

Hotel Chocolat Group plc, a direct-to-consumer premium chocolate brand, announces that at its Annual General Meeting held today, all resolutions put to shareholders were duly passed.

For further information:

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

In accordance with Rule 26.1 of the Takeover Code, a copy of this announcement will be available, subject to certain restrictions relating to persons resident in restricted jurisdictions, on Hotel Chocolat's website at https://www.hotelchocolat.com/uk/investor-relations-offer.html by no later than 12 noon (London time) on the business day following the date of this announcement. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

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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