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Had my receipt from the registrar at. Proxy vote. All logged and correct.
Hargreaves Lansdown Voting
I have voted this morning at Hargreaves Lansdown for all Resolutions with (at present but there will be a little more) 1,098,890 shares.
Last year our AGM was held at the offices of Allenby Capital Limited, 5th Floor, 5 St Helen’s Place, London EC3A 6AB our Financial Advisor & Broker.
In 2022 when there was a General Meeting it was also held at the offices of Allenby Capital Limited.
At our AGM in 2022 it was also held at the offices of Allenby Capital Limited.
Now where would you expect our General Meeting to be held on the 4th June 2024? It is not at Allenby Capital Limited offices.
Our General Meeting is being held at Riverbank House, 2 Swan Lane, London EC4R 3TT 10am 4th June 2024.
Who do you think occupies this building?
Fieldfisher London
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
+44 330 460 7000
info@fieldfisher.com
RKB
PS Are Trevor & Antonio using Chill Brands resources (flights, funds, hotel accommodation and food & drink) at Chill Brands Groups shareholders expense to subsidise their UK Legal Case?
Viber is good but it is now a closed group for LTH
Can't read most of the important information on ADVFN due to Institutional investor's schizophrenic rants.
ADVFN is a pile of hate , telegram group is good
Are there any other boards apart from Advfn where there is Chill chat going on and where the message needs to reach shareholders that hold through intermediaries or platforms?
Not all brokers notify investors about voting at GM’s. Mine doesn’t.
All you need to do is send a DM with your voting intentions - just give them enough time
I heard that they'd already put down a deposit.
https://player.vimeo.com/progressive_redirect/playback/279492795/rendition/2160p/file.mp4?loc=external&oauth2_token_id=1612235860&signature=a29698ea98811dcd561251b7aa8937be031b581f750e43cf26c7ed1d2f8b39e8
The resignation date basically buys Russo and Taylor enough time to sap the life out of the remaining finances and anything left valuable, they are smurfs. Don't be fooled, we must push for an earlier resignation as i fear they will employ scorched earth tactics, leaving us investors empty handed.
We either need to get them out sooner so that they don't ruin the company (as they likely will) or reinstate Callum ASAP so that he can oversee. Either way when Callum does return I think we will see a big increase in SP.
The news yesterday was positive to a degree as reflected in immediate market reaction. Then it sunk in R&T were still around for a while yet and positive progress was parked. Does anyone know of a way to get shot quickly without paying them loads of cash? Surely this is the plan in their heads?
The vote we know will be positive. It has always been clear that R&T are just in it for themselves and therefore much damage can be done in a short period of time. Without a CEO to oversee them we are like a ship adrift in choppy waters. We need Callum back before too much harm is done. Who is running the show till the 4th?
Good morning all. Vote cast with HL via secure messages. They have always replied in the past to confirm.
Anyone remember D T Ultravert?
Interesting that Nicholas Tulloch, former non-executive director of this company, is now non-executive director of D G Innovate, a very successful company involved in sustainable battery development. D G Innovate formerly owned the patent to D T Ultravert. This was acquired by HNR (now Chill). Later on, Chill planned to sell their now 75% stake to another company, however seemingly at the last minute the other company terminated the deal citing it as an "unnecessary risk to the company and its shareholders". I wonder what that was all about.
Anyway, that other company was acquired by the company that had the original patent, D G Innovate. Nothing wrong with this, just an interesting observation. I wonder if anything ever became of D T Ultravert.
Why Fieldfisher LLP?
Why have you appointed Fieldfisher LLP to conduct an investigation after allegations were raised around the use of inside information?
We have our own solicitors, DMH Stallard LLP but for “personal reasons” you have both chosen one of the top legal firms in London to conduct this “investigation”.
It is now over two weeks since you both suspended our CEO but when shareholders access the terms of reference and dates, they may question (legitimately) why nothing has happened.
Would this be because you both have a current legal dispute being “defended” by Fieldfisher LLP?
We all know that the Company that is taking you to court is 49.5% owned by John Story and the other 51.5% is owned by his children.
We also know that John Story invested in our Company (a lot of money) and when he invested, you both were most likely economical with the information that you provided.
The UK Courts are unlike the USA Courts where the likes of OJ Simpson gets away with murder (allegedly) our Courts find out the truth, and as a Brownie will tell you, we get it right.
RKB
PS Until you both do the honourable thing and resign, I will continue to be a thorn in your side, and I will be posting about your scandal at District 8 Holdings, and I will ensure that you have sleepless nights.
Dear Trevor & Antonio
If, after receipt of the requisition letter, you had taken a step-back and realised that your time was up (because JS had sufficient shares to vote you both off the Board) there would have been no need for loyal shareholders to set-up a website to “out” you both.
There is only a fraction of what you have been up to on this website, there will be more, and I forewarn you both that more embarrassing information will come to light that you will not want in the public domain.
Pencil in the 17th of May 2024. If you are still Directors, then you only have yourselves to blame.
RKB
PS I am a father, and I always ensured that one of my daughters was always present with me whenever I took them to brownies, girl guides or activities. Think about your past, think if you are a good person and disappear by the 17th.
Slight increase in the voting intentions for All Resolutions is now about 22,912,402
Trevor & Antonio still only have 2.75%
I have not tried to embellish the percentage of shareholders who are voting to remove Trevor & Antonio, I have not added any fictitious shareholdings, some shareholders do not want to disclose their shareholdings (understandably) but for both Americans to try to cling on till September only shows their naivety as to their time is up.
RKB
Another 25,000 votes purchased at 2.66. Every bit helps.
They still need to be voted out on June 4th as they are hoping for voter malaise , so vote them out !!!
Great news. Good sp response too. Just Callum to get back now and we are all sorted.I’m happy that they’ve resigned but would have preferred it to have been sooner.
Good news RNS. Hopefully Callum back soon. SP up 8% so far. Well done CHILL
Left this alone for a few days and after reading Chillbrandswatch.com, there seems to be a whole lot more to uncover than just lazy ownership. Just furthers my interest to vote out Russo and Taylor at the drop of a hat. If not, i fear we may enter bagel land.
Great info RKBeekeeper. It is crazy how much both Trevor and Antonio are taking from the company. Why would any shareholder want to vote for them when they are just sucking as much money as they can from the company while also trying to ruin it? I can't imagine they have long left.
Renumeration 2023
In the year ending 31st March 2023 the renumeration with benefits in kind were:
Callum £90,000
Antonio £165,179
Trevor £136,424
Why does Antonio have a base salary of $175,000? We were informed in the Annual Report that “Mr. Russo is paid at a rate of $175,000 per annum reflective of his senior commercial sales role which does not feature any commission-based element as many other comparable roles do.”
Does anyone know what Antonio does for $175,000? At today’s exchange rates that is about £139,464 or £11,622 a month.
In the previous financial year (before Callum) Antonio & Trevor received along with their salary, health & pension benefits a share-based benefit of £235,045 giving them both £356,636 or £713,272. What value (destruction) did they create to warrant this renumeration?
RKB
Possible General Meeting
If the General Meeting is held then at present, there appears to be five resolutions.
Resolutions 1 & 2 are to appoint two new Directors with immediate effect.
Resolutions 3 & 4 are to remove Antonio & Trevor with immediate effect.
Resolution 5 is a catch all resolution to remove any Director appointed since the day the Requisition Letter was received (17th April 2024)
J Swan has ensured that all Resolutions will pass. J Swan has a large shareholding and almost all small ordinary shareholders who are loyal to Callum appear to be voting for all the Resolutions.
It is crystal clear to me and everyone that I talk to that Antonio & Trevor days are numbered and it would be wise in my opinion if they just resigned before they are humiliated.
RKB