Chill Brands Group PLC Result of General Meeting (3331Q)
October 26 2021 - 11:30AM
UK Regulatory
TIDMCHLL
RNS Number : 3331Q
Chill Brands Group PLC
26 October 2021
26 October 2021
Chill Brands Group plc
("Chill Brands" or the "Company" or the "Group")
Result of General Meeting
Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the
international CBD group , is pleased to announce that at the
Company's General Meeting, held earlier today, all resolutions were
duly passed. Each of the resolutions put to the General Meeting was
voted on by way of a poll.
The votes were cast as follows:
Resolution For % Against % Withheld
To receive the Company's
annual accounts for
the financial year ended
31 March 2021 together
with the directors'
reports, auditor's report
and strategic report
on those accounts. 40,117,881 96.10 1,629,794 3.90 51,426
----------- ------ ---------- ----- ---------
To approve the directors'
remuneration report
(excluding the directors'
remuneration policy,
set out in the directors'
remuneration report),
as set out in the Company's
annual report and accounts
for the financial year
ended 31 March 2021. 40,260,988 96.40 1,504,356 3.60 33,757
----------- ------ ---------- ----- ---------
To approve the directors'
remuneration policy,
as set out in the directors'
remuneration report,
as set out in the Company's
annual report and accounts
for the financial year
ended 31 March 2021. 40,253,745 96.38 1,511,599 3.62 33,757
----------- ------ ---------- ----- ---------
Notes
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman of the
General Meeting 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. The full text of the resolutions
passed at the Gneral Meeting can be found in the Notice of General
Meeting which is available on the Company's website at www.chillbrandsgroup.com
.
5.
- Ends -
Media enquiries:
Chill Brands Group plc c/o Buchanan
Trevor Taylor, Co-CEO
Antonio Russo, Co-CEO
Allenby Capital Limited (Financial Adviser
and Broker) +44 (0) 20 3328 5656
Nick Harriss / Nick Naylor (Corporate Finance)
Kelly Gardiner (Equity Sales)
Buchanan
Henry Harrison-Topham / Jamie Hooper / Ariadna Tel: +44 (0) 20 7466
Peretz 5000
chillbrands@buchanan.uk.com www.buchanan.uk.com
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END
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