The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksHOTC.L Regulatory News (HOTC)

  • There is currently no data for HOTC

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

6 Dec 2022 17:41

RNS Number : 8183I
Hotel Chocolat Group PLC
06 December 2022
 

6 December 2022

Hotel Chocolat Group plc

 

("Hotel Chocolat", the "Company" or the "Group")

 

Notice of AGM, Posting of Annual Report and Investor Meeting

 

Hotel Chocolat Group plc, a premium British chocolate maker, confirms that, on 6 December 2022, it posted its Annual Report and Accounts for the period ended 26 June 2022 together with its Notice of Annual General Meeting ("AGM").

 

The Company is also pleased to announce that management will give a live presentation via the Investor Meet Company ("IMC") platform in the new year. Anyone who would like to attend the presentation should register via www.investormeetcompany.com/hotel-chocolat-group-plc/register-investor. Any questions for the Board should be submitted in advance through the IMC website. There will be no management presentation at the AGM.

 

Copies of both the Annual Report and Accounts and the AGM Notice are available from the Company's

investor relations website at http://www.hotelchocolat.com/uk/investor-relations-news.html.

 

For further information:

 

Hotel Chocolat Group plc c/o Citigate Dewe Rogerson + 44 (0) 20 7638 9571

Angus Thirlwell, Co-founder and Chief Executive Officer

Matt Pritchard, Chief Financial Officer

 

Liberum Capital Limited - Nominated Advisor and Broker + 44 (0) 20 3100 2222

Clayton Bush

Edward Thomas

Miquela Bezuidenhoudt

Citigate Dewe Rogerson - Financial PR + 44 (0) 20 7638 9571

Angharad Couch

Alex Winch

 

Notes to Editors:

Hotel Chocolat is a premium British chocolate maker with a strong and distinctive D2C brand. The business was founded by Angus Thirlwell and Peter Harris, who are still executives within the business, and has traded under the Hotel Chocolat brand since 2003. The Group is unusual in being a grower (organic cacao farm in Saint Lucia), a manufacturer (Cambridgeshire, UK) and owning its extensive direct to consumer channels (branded stores, websites). The Group was admitted to trading on AIM in 2016.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAFSFFWMEESELE
Date   Source Headline
22nd Jul 202210:02 amRNSTR-1: Notification of major holdings
19th Jul 202211:06 amRNSSecond Price Monitoring Extn
19th Jul 202211:00 amRNSPrice Monitoring Extension
19th Jul 20229:05 amRNSSecond Price Monitoring Extn
19th Jul 20229:00 amRNSPrice Monitoring Extension
19th Jul 20227:00 amRNSTrading Update
6th Jul 20227:00 amRNSBlock Listing Six Monthly Return
1st Jul 20227:00 amRNSTotal Voting Rights
1st Jun 20227:00 amRNSTotal Voting Rights
3rd May 20227:00 amRNSTotal Voting Rights
1st Apr 20227:00 amRNSTotal Voting Rights
21st Mar 20224:40 pmRNSSecond Price Monitoring Extn
21st Mar 20224:35 pmRNSPrice Monitoring Extension
21st Mar 20222:06 pmRNSSecond Price Monitoring Extn
21st Mar 20222:00 pmRNSPrice Monitoring Extension
2nd Mar 20227:02 amRNSChange of Auditor
2nd Mar 20227:00 amRNSInterim Results
1st Mar 20227:00 amRNSTotal Voting Rights
24th Feb 20224:42 pmRNSSecond Price Monitoring Extn
24th Feb 20224:37 pmRNSPrice Monitoring Extension
1st Feb 20227:00 amRNSTotal Voting Rights
18th Jan 20227:00 amRNSTrading Update
6th Jan 20227:00 amRNSBlock Listing Six Monthly Return
25th Nov 202112:21 pmRNSResult of AGM
25th Nov 20217:00 amRNSNotice of AGM
11th Nov 20217:00 amRNSPDMR Dealing
1st Nov 20217:00 amRNSTotal Voting Rights
19th Oct 20215:31 pmRNSNotice of AGM, Annual Report and Investor Meeting
5th Oct 20217:00 amRNSPreliminary Results
24th Sep 20217:00 amRNSShort delay to announcement of preliminary results
3rd Aug 20217:00 amRNSGrant of Options - Director/PDMR Dealing
23rd Jul 20217:00 amRNSResult of Fundraising
22nd Jul 20214:50 pmRNSPrimaryBid Offer
22nd Jul 20214:47 pmRNSFundraise of up to £40 million
22nd Jul 202112:11 pmRNSComment on Recent Press Speculation
13th Jul 20217:00 amRNSTrading Update
6th Jul 20217:00 amRNSBlock Listing Six Monthly Return
1st Jul 20217:00 amRNSTotal Voting Rights
21st Jun 20217:00 amRNSAcquisition of Joint Venture
2nd Jun 20217:00 amRNSTotal Voting Rights
10th May 20217:00 amRNSTrading Update
4th May 20217:00 amRNSTotal Voting Rights
1st Apr 20212:03 pmRNSPDMR Dealing
1st Apr 20211:35 pmRNSTotal Voting Rights
2nd Mar 20211:24 pmRNSPDMR Dealing
2nd Mar 20217:00 amRNSInterim Results
1st Mar 20217:00 amRNSTotal Voting Rights
1st Feb 20217:00 amRNSTotal Voting Rights
19th Jan 20217:00 amRNSTrading Update
6th Jan 20217:00 amRNSBlock Listing Six Monthly Return

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.