Hotel Chocolat Group PLC Notice of AGM and Posting of Annual Report (6954B)
October 09 2020 - 10:54AM
UK Regulatory
TIDMHOTC
RNS Number : 6954B
Hotel Chocolat Group PLC
09 October 2020
9 October 2020
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, on 9 October 2020, it posted
its Annual Report and Accounts for the period ended 28 June 2020
together with its Notice of Annual General Meeting ("AGM").
Due to COVID-19 restrictions on gatherings, shareholders and
proxies will not be able to attend the Company's AGM, which will be
held at Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
at 10.00 am on Friday 27 November 2020. However, shareholders are
invited to join a conference call at 11.00am on Thursday 3 December
2020, during which there will be a brief presentation from
management and an opportunity to ask questions of the board.
Shareholders who are interested in joining the conference call
should register in advance by emailing
shareholder.registration@hotelchocolat.com . The same email address
can also be used to submit any questions to the board in advance.
Further details can be found in the AGM Notice.
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:
+ 44 (0) 20
Hotel Chocolat Group plc c/o Citigate 7638 9571
Angus Thirlwell, Co-founder and Chief
Executive Officer
Peter Harris, Co-founder and Development
Director
Matt Pritchard, Chief Financial Officer
Liberum Capital Limited - Nominated Advisor and + 44 (0) 20
Broker 3100 2222
Clayton Bush
James Greenwood
+ 44 (0) 20
Citigate Dewe Rogerson - Financial PR 7638 9571
Angharad Couch
Ellen Wilton
Kieran Farthing
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 130 locations in the UK and abroad. The Group has one
restaurant in the UK and a cocoa estate and hotel in Saint Lucia.
The Group was admitted to trading on AIM in 2016.
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END
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