TIDMHOTC

RNS Number : 2923P

Hotel Chocolat Group PLC

10 October 2019

10 October 2019

Hotel Chocolat Group plc

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

Notice of AGM and Posting of Annual Report

Hotel Chocolat Group plc, a premium British chocolatier and omni-channel retailer, confirms that it posted, on 10 October 2019, its Annual Report and Accounts for the period ended 30 June 2019 together with its Notice of Annual General Meeting ("AGM").

The Company's AGM will be held at Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL at 10.30 am on Thursday 21 November 2019.

Copies of both documents are available from its investor relations website at http://www.hotelchocolat.com/uk/investor-relations-news.html.

For further information:

 
                                                             + 44 (0) 20 7638 
 Hotel Chocolat Group plc                    c/o Citigate     9571 
 Angus Thirlwell, Co-founder and 
  Chief Executive Officer 
 Peter Harris, Co-founder and Development 
  Director 
 Matt Pritchard, Chief Financial 
  Officer 
 
 Citigate Dewe Rogerson - Financial                          + 44 (0) 20 7638 
  PR                                                          9571 
 Simon Rigby 
 Angharad Couch 
 Ellen Wilton 
 
 Liberum Capital Limited - Nominated                         + 44 (0) 20 3100 
  Advisor and Broker                                          2222 
 Clayton Bush 
 James Greenwood 
 William Hall

Notes to Editors:

Hotel Chocolat is a premium British chocolatier with a strong and distinctive brand. The business was founded in 1993 by Angus Thirlwell and Peter Harris and has traded under the Hotel Chocolat brand since 2003. The Group sells its products online and through a network of stores in the UK and abroad. The Group has a cocoa plantation and eco-hotel in Saint Lucia, offering complete cocoa immersion thorough tree-to-bar experiences and wellness treatments. The Group also has a flagship restaurant and cocoa roastery in London's Borough Market: Rabot 1745. The Group was admitted to trading on AIM in 2016.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 10, 2019 02:00 ET (06:00 GMT)

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