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Notice of AGM

25 Nov 2021 07:00

RNS Number : 5222T
Hotel Chocolat Group PLC
25 November 2021
 

25 November 2021

Hotel Chocolat Group plc

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

 

AGM Statement and Investor Meeting

 

Hotel Chocolat, a premium British chocolatier and multi-channel retailer, will hold its Annual General Meeting ("AGM") at 10:00am today. Given the ongoing pandemic, the Board encourages all shareholders to refrain from attending the formal AGM, at which there will be no management presentation.

 

Instead, Angus Thirlwell (CEO) and Matt Pritchard (CFO) will give a live presentation via the Investor Meet Company ("IMC") platform at 3:00pm today (the "IMC Presentation"). Anyone who would like to attend the IMC Presentation should register via http://www.investormeetcompany.com/hotel-chocolat-group-plc/register-investor 

 

Ahead of the Group's key trading seasons, the business remains well positioned and recent trading remains in line with management expectations. The Board will provide a further update to shareholders at its half year trading statement in January 2022.

 

 

 

For further information:

 

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

Angus Thirlwell, Co-founder and Chief Executive Officer

Peter Harris, Co-founder and Development Director

Matt Pritchard, Chief Financial Officer

 

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

Clayton Bush

James Greenwood

 

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

Angharad Couch

Ellen Wilton

 

 

Notes to Editors:

Hotel Chocolat is a premium British chocolatier with a strong and distinctive brand. The business was founded in 1993 by Angus Thirlwell and Peter Harris and has traded under the Hotel Chocolat brand since 2003. The Group sells its products online and through a network of 150 branded locations in the UK, Japan and USA. The Group has a cacao estate and hotel in Saint Lucia and a cacao-themed restaurant in London. The Group was admitted to trading on AIM in 2016.

 

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NOAFEFEFLEFSESF
Date   Source Headline
26th Jan 20247:00 amRNSCancellation - Hotel Chocolat Group plc
25th Jan 20242:14 pmRNSForm 8.3 - Hotel Chocolat Group plc
25th Jan 20248:05 amRNSScheme of Arrangement becomes Effective
25th Jan 20247:30 amRNSSuspension - Hotel Chocolat Group plc
24th Jan 20242:26 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
24th Jan 20247:01 amRNSDirector/PDMR Dealing - Exercise of Options
24th Jan 20247:00 amRNSRule 2.9 Announcement and Total Voting Rights
23rd Jan 202412:54 pmRNSCourt Sanction of Scheme of Arrangement
23rd Jan 20249:55 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
22nd Jan 20246:00 pmRNSHotel Chocolat Group
22nd Jan 20243:38 pmRNSForm 8.5 (EPT/RI)-Replacement of Hotel Chocolat
22nd Jan 20242:02 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
22nd Jan 20242:01 pmPRNForm 8.3 - Hotel Chocolat Group Plc
19th Jan 202412:11 pmRNSForm 8.3 -HOTEL CHOCOLAT GROUP PLC
19th Jan 20249:56 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
18th Jan 20242:07 pmRNSForm 8.3 - Hotel Chocolat Group PLC
18th Jan 20242:05 pmPRNForm 8.3 - Hotel Chocolat Group Plc
18th Jan 202412:56 pmRNSForm 8.3 - Hotel Chocolat Group plc
17th Jan 20242:37 pmRNSForm 8.3 - Hotel Chocolat Group plc
17th Jan 20242:35 pmPRNForm 8.3 - Hotel Chocolat Group Plc
17th Jan 20247:01 amRNSResult of Court Meeting and General Meeting
17th Jan 20247:00 amRNSRule 2.9 Announcement and Total Voting Rights
16th Jan 20241:18 pmRNSForm 8.3 - Hotel Chocolat Group plc
16th Jan 20249:07 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
15th Jan 20241:59 pmRNSForm 8.3 - Hotel Chocolat Group plc
15th Jan 20249:32 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
12th Jan 20248:49 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
11th Jan 20243:15 pmPRNForm 8.3 - Hotel Chocolat Group Plc
11th Jan 20249:09 amRNSTR-1: Notification of major holdings
10th Jan 202412:45 pmPRNForm 8.3 - Hotel Chocolat Group Plc
9th Jan 202412:20 pmPRNForm 8.3 - Hotel Chocolat Group Plc
9th Jan 20249:25 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
8th Jan 20241:42 pmRNSForm 8.3 - Hotel Chocolat Group plc
8th Jan 20247:00 amRNSBlock Listing Six Monthly Return
5th Jan 20244:25 pmRNSForm 8.3 - Hotel Chocolat Group plc Amend
5th Jan 20242:24 pmRNSForm 8.3 - Hotel Chocolat Group plc Amend
5th Jan 20242:23 pmRNSForm 8.3 - Hotel Chocolat Group plc Amend
5th Jan 20242:22 pmRNSForm 8.3 - Hotel Chocolat Group plc Amend
5th Jan 20242:20 pmRNSForm 8.3 - Hotel Chocolat Group plc Amend
5th Jan 202411:38 amRNSForm 8.3 - Hotel Chocolat Group plc
5th Jan 202410:25 amRNSForm 8.5 (EPT/RI) - Hotel Chocolat Group plc
4th Jan 202412:58 pmRNSForm 8.5 (EPT/RI)- Replacement of Hotel Chocolat
4th Jan 202410:36 amRNSForm 8.3 - Hotel Chocolat Group plc
4th Jan 202410:10 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
3rd Jan 20244:45 pmRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
3rd Jan 20243:38 pmRNSRule 2.9 Announcement
3rd Jan 20243:18 pmRNSForm 8.3 HOTEL CHOCOLAT PLC
3rd Jan 20243:04 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
3rd Jan 20249:53 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
3rd Jan 20247:00 amRNSForm 8.3 - Hotel Chocolat Group plc

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