Chill Brands Regulatory News (CHLL)

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.

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 Gneral Meeting can be found in the Notice of 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)

+44 (0) 20 3328 5656

Nick Harriss / Nick Naylor (Corporate Finance)

Kelly Gardiner (Equity Sales)

Buchanan

Henry Harrison-Topham / Jamie Hooper / Ariadna Peretz

Tel: +44 (0) 20 7466 5000

chillbrands@buchanan.uk.com

www.buchanan.uk.com