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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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END
 
 
NOAFEFEFLEFSESF
Date   Source Headline
6th Dec 20232:56 pmPRNForm 8.3 - Hotel Chocolat Group Plc
6th Dec 202311:26 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
6th Dec 202310:29 amRNSForm 8 (DD) - [Hotel Chocolat Group plc]
6th Dec 20237:00 amRNSForm 8.3 - Hotel Chocolat Group plc
5th Dec 20233:10 pmPRNForm 8.3 - Hotel Chocolat Group Plc
5th Dec 20233:00 pmRNSForm 8.3 - Hotel Chocolat Group Plc
5th Dec 20232:54 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
5th Dec 202311:00 amRNSForm 8.5 (EPT/RI)-Replacement of Hotel Chocolat
5th Dec 202310:15 amRNSDirector/PDMR Dealing - Grant of Options
5th Dec 202310:14 amRNSForm 8.5 (EPT/RI) - Hotel Chocolat Group plc
5th Dec 20239:15 amRNSForm 8.5 (EPT/RI)
4th Dec 20232:55 pmPRNForm 8.3 - Hotel Chocolat Group Plc
4th Dec 202311:50 amRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
4th Dec 202310:26 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
1st Dec 202311:16 amRNSForm 8.3 - Hotel Chocolat Group plc
1st Dec 20239:53 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
1st Dec 20237:00 amRNSTotal Voting Rights
30th Nov 20231:47 pmRNSForm 8.3 - Hotel Chocolat Group plc
30th Nov 20239:46 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
29th Nov 20231:07 pmRNSForm 8.3 - Hotel Chocolat Group plc
29th Nov 20238:25 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
28th Nov 20234:35 pmRNSForm 8.3 - Hotel Chocolat Group plc
28th Nov 20239:55 amRNSForm 8.5 (EPT/RI)
28th Nov 20239:19 amRNSForm 8.3 - Hotel Chocolat Group PLC
28th Nov 20239:19 amPRNForm 8.3 - Hotel Chocolat Group Plc
28th Nov 20238:59 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
27th Nov 20235:28 pmRNSDisclosure under Rule 2.10(c) of the Takeover Code
27th Nov 20233:27 pmRNSForm 8.3 - Hotel Chocolat Group Plc
27th Nov 20239:55 amPRNForm 8.3 - Hotel Chocolat Group Plc
27th Nov 20239:33 amRNSForm 8.5 (EPT/RI)
27th Nov 20238:23 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
24th Nov 20233:09 pmRNSForm 8 (OPD) Hotel Chocolat
24th Nov 20232:52 pmRNSForm 8.3 - Hotel Chocolat Plc
24th Nov 20239:37 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
24th Nov 20239:12 amPRNForm 8.3 - Hotel Chocolat Group plc
23rd Nov 20232:50 pmRNSForm 8.3 - Hotel Chocolat Group plc
23rd Nov 20231:16 pmRNSForm 8.3 - Hotel Chocolat Group Plc
23rd Nov 202312:56 pmRNSResult of AGM
23rd Nov 202310:04 amPRNForm 8.3 - Hotel Chocolat Group Plc
22nd Nov 202312:53 pmRNSForm 8.5 (EPT/RI)- Replacement of Hotel Chocolat
22nd Nov 20239:44 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
22nd Nov 20238:36 amRNSForm 8.5 (EPT/RI)
21st Nov 20233:00 pmRNSForm 8.3 - Hotel Chocolat Group Plc
21st Nov 20231:12 pmPRNForm 8.3 - Hotel Chocolat Group Plc
21st Nov 20238:59 amRNSForm 8.5 (EPT/RI)
21st Nov 20238:44 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
20th Nov 202310:03 amPRNForm 8.3 - Hotel Chocolat Group Plc
20th Nov 20239:39 amPRNForm 8.3 - Hotel Chocolat Group Plc
20th Nov 20239:24 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
20th Nov 20238:52 amRNSForm 8.5 (EPT/RI)

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