TIDMCHLL

RNS Number : 9785M

Chill Brands Group PLC

19 September 2023

19 September 2023

Chill Brands Group plc

("Chill Brands" or the "Company")

Result of AGM

Chill Brands Group plc (LON:CHLL) (OTCQB:CHBRF), the consumer packaged-goods distribution company , announces that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed. Each of the resolutions put to the AGM was voted on by way of a poll.

The votes were cast as follows for the resolutions proposed at the meeting:

 
 Resolution                For                  Against          Withheld   Total 
                                                                             votes cast 
 * indicates                   No. of       %    No. of      % 
  special resolution            votes             votes 
                          -----------  ------  --------  -----  ---------  ------------ 
 1. To receive 
  and consider 
  the Company's 
  audited accounts 
  for the year 
  ended 31 March 
  2023 and 
  reports on those 
  accounts.                78,747,917   99.94     1,425   0.00     46,321    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 2. To approve 
  the directors' 
  remuneration 
  report (excluding 
  the directors' 
  remuneration 
  policy).                 78,693,137   99.87    37,278   0.05     65,248    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 3. To approve 
  the directors' 
  remuneration 
  policy.                  78,667,131   99.84    63,284   0.08     65,248    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 4. To re-appoint 
  PKF Littlejohn 
  LLP as the Company's 
  auditors.                78,694,943   99.87       625   0.00    100,095    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 5. To authorise 
  the directors 
  to determine 
  the remuneration 
  of the auditors.         78,684,167   99.86    11,401   0.01    100,095    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 6. To approve 
  the rules of 
  the Chill Brands 
  Group EMI Share 
  Option Plan.             78,619,887   99.78    62,231   0.08    113,545    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 7. To approve 
  the alteration 
  to the Chill 
  Brands Group 
  plc Long Term 
  Incentive Plan.          78,610,675   99.77    81,443   0.10    103,545    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 8. To authorise 
  the directors 
  to allot shares 
  and grant rights 
  in respect of 
  shares.                  78,718,757   99.90    56,823   0.07     20,083    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 9.* To empower 
  the directors 
  to allot equity 
  securities without 
  statutory pre-emption 
  rights in 
  connection with 
  an offer to 
  Shareholders 
  and otherwise 
  up to an amount 
  representing 
  approx. 30% 
  of the issued 
  share capital.           78,219,022   99.27   474,096   0.60    102,545    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 10.* To empower 
  the directors 
  to grant the 
  right to convert 
  20,000,000 12% 
  Convertible 
  Loan Notes into 
  20,000,000 Ordinary 
  Shares.                  78,595,913   99.75   179,667   0.23     20,083    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 11.* To empower 
  the directors 
  to allot equity 
  securities without 
  statutory pre-emption 
  rights for the 
  purposes of 
  the Chill Brands 
  Group plc Long 
  Term Incentive 
  Plan or granting 
  options under 
  the Chill Brands 
  Group EMI Share 
  Option Plan 
  up to an amount 
  representing 
  approx. 10% 
  of the issued 
  share capital.           78,619,022   99.78    74,096   0.09    102,545    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 12.* To empower 
  the directors 
  to allot equity 
  securities without 
  statutory pre-emption 
  rights for the 
  purposes of 
  financing (or 
  refinancing) 
  certain transactions 
  up to an amount 
  representing 
  approx. 
  10% of the issued 
  share capital.           78,619,022   99.78    74,096   0.09    102,545    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 13.* To authorise 
  a general meeting 
  of the Company, 
  other than an 
  annual general 
  meeting, to 
  be 
  called on not 
  less than 14 
  clear days' 
  notice.                  78,746,243   99.74    31,787   0.04     17,633    78,795,663 
                          -----------  ------  --------  -----  ---------  ------------ 
 

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 AGM and to be proposed at the adjourned meeting can be found in the Notice of AGM which is available on the Company's website at www.chillbrandsgroup.com .

6. For further information on the arrangements regarding attendance at the adjourned meeting and proxies for the adjourned meeting, please refer to the notes to the Notice of AGM and the related proxy form which are 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/Lauren Wright 
  (Corporate Finance) 
  Kelly Gardiner (Equity Sales)                +44 (0) 20 3328 5656 
 

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September 19, 2023 13:00 ET (17:00 GMT)

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