agm30 Sep 2021 19:37
Chill Brands Group plc
("Chill Brands" or the "Company" or the "Group")
Result of AGM
Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the international CBD group announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. Each of the resolutions put to the Annual General Meeting was voted on by way of a poll.
The votes were cast as follows:
Resolution
For
Against
Withheld
Total votes cast
* indicates special resolution
No. of votes
%
No. of votes
%
1. To re-appoint Trevor Taylor as a director of the Company.
76,734,331
99.27%
561,292
0.73%
33,370
77,295,623
2. To re-appoint Antonio Russo as a director of the Company.
76,723,531
99.26%
572,092
0.74%
33,370
77,295,623
3. To re-appoint Eric Schrader as a director of the Company
76,723,531
99.26%
572,092
0.74%
33,370
77,295,623
4. To re-appoint PKF Littlejohn LLP as the Company's auditors to hold office from the conclusion of this meeting
until the conclusion of the next annual general meeting at which accounts are laid before the Company.
75,126,019
97.46%
1,957,350
2.54%
245,624
77,083,369
5. To authorise the directors to determine the remuneration of the auditors.
76,749,650
99.30%
543,087
0.70%
36,256
77,292,737
6. To approve and establish a new long term incentive plan of the Company which is to be a discretionary share
plan with participants to be selected by the Board.
76,500,621
99.22%
604,803
0.78%
223,569
77,105,424
7. To approve the terms of an employee benefit trust.
76,528,571
99.25%
579,303
0.75%
221,119
77,107,874
8. To authorise the directors to allot ordinary shares.
76,712,320
99.24%
584,803
0.76%
31,870
77,297,123
9. To authorise the directors to disapply statutory pre-emption rights pursuant to section 570 of the Companies
Act 2006 in respect of shares representing approximately 5% of the issued share capital of the Company*
75,109,459
97.17%
2,187,664
2.83%
31,870
77,297,123
10. To authorise the directors to disapply statutory pre-emption rights pursuant to section 570 of the Companies
Act 2006 in respect of an additional 5% of the issued share capital of the Company.*
75,052,323
97.16%
2,194,800
2.84%
81,870
77,247,123
11. To authorise the Company to carry out a buyback of the Company's shares up to a maximum aggregate
number of ordinary shares representing approximately 10% of the issued share capital of the Company.*
77,285,538
99.98%
14,035
0.02%
29,420
77,299,573
12. THAT, a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice, provided that the authority granted by this resolution shall expire at the conclus
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