TIDMHOTC

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          Tel: +44 (0) 1763 257 
  Limited                       746 
 Angus Thirlwell, Co-Founder 
  and CEO 
  Peter Harris, Co-Founder 
  and Development Director 
  Matt Pritchard, CFO 
 Liberum (Nominated Adviser    Tel: +44 (0) 20 3100 2000 
  and Sole Broker) 
 Tom Fyson 
  Steven Tredget 
  Anna Hartropp 
  Jill Li 
  Ben Roberts 
 Citigate Dewe Rogerson        Tel: + 44 (0) 20 7638 
                                9571 
 Simon Rigby 
  Ellen Wilton

-Ends-

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFSEFSFFMSEEE

(END) Dow Jones Newswires

December 01, 2016 05:24 ET (10:24 GMT)

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