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Result of AGM

29 Nov 2018 17:03

RNS Number : 9713I
Hotel Chocolat Group PLC
29 November 2018
 

29 November 2018

Hotel Chocolat Group plc

("Hotel Chocolat", the "Company")

Result of AGM

Hotel Chocolat, a premium British chocolatier and omni-channel retailer, announces the results of its Annual General Meeting held earlier today.

 

The Company is pleased to announce that all resolutions as set out in the notice convening the AGM were duly passed.

 

 

For further information:

 

Hotel Chocolat Group plc

c/o Citigate + 44 (0) 20 7638 571

Angus Thirlwell, Co-founder and Chief Executive Officer

Peter Harris, Co-founder and Development Director

Matt Pritchard, Chief Financial Officer

Liberum Capital Limited - Nominated Advisor and Broker

+ 44 (0) 20 3100 2222

Clayton Bush

James Greenwood

Trystan Cullan

Citigate Dewe Rogerson - Financial PR

+ 44 (0) 20 7638 9571

Simon Rigby

Angharad Couch

Ellen Wilton

Notes to Editors:

 

Hotel Chocolat is a premium British chocolatier with a strong and distinct 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 113 stores in the UK and abroad. The Group has 30 Shop+Cafe format stores, one restaurant in the UK and a cocoa plantation and hotel in Saint Lucia. 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.
 
END
 
 
AGMFEFFWUFASESF
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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