Chill Brands Regulatory News (CHLL)

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 conclusion

of the next annual general meeting of the Company.*

77,285,538

99.98%

14,035

0.02%

29,420

77,299,573

Notes

1.

All resolutions were passed.

2.

Proxy appointments which gave discretion to the Chairman of the AGM 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.

5.

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 AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.chillbrandsgroup.com.

Chill Brands Group plc

c/o Buchanan

Trevor Taylor, Co-CEO

Antonio Russo, Co-CEO

Allenby Capital Limited (Financial Adviser and Broker)

Tel: +44 (0) 20 3328 5656

Nick Harriss / Nick Naylor (Corporate Finance)

Kelly Gardiner (Equity Sales)

Buchanan (Media enquiries)

Henry Harrison-Topham / Jamie Hooper / Ariadna Peretz

Tel: +44 (0) 20 7466 5000

chillbrands@buchanan.uk.com www.buchanan.uk.com