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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
2nd Jan 20243:21 pmRNSTotal Voting Rights
29th Dec 202312:00 pmRNSForm 8.3 - Hotel Chocolat Group plc
29th Dec 202311:37 amRNSForm 8.5 (EPT/RI)-Replacement of Hotel Chocolat
29th Dec 202310:00 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
28th Dec 20232:14 pmRNSForm 8.3 - Hotel Chocolat Group plc
27th Dec 202312:21 pmRNSForm 8.3 - Hotel Chocolat Group plc
27th Dec 20237:00 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
22nd Dec 20231:44 pmPRNForm 8.3 - Hotel Chocolat Group Plc
22nd Dec 202311:13 amPRNForm 8.3 - Hotel Chocolat
22nd Dec 20239:47 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
21st Dec 20239:00 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
21st Dec 20237:00 amRNSForm 8.3 - Hotel Chocolat Group plc
20th Dec 20231:43 pmPRNForm 8.3 - Hotel Chocolat Group Plc
20th Dec 20239:16 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
19th Dec 20235:44 pmRNSHolding(s) in Company
19th Dec 20231:30 pmPRNForm 8.3 - Hotel Chocolat Group Plc
19th Dec 202311:19 amRNSForm 8.3 - Hotel Chocolat Group PLC
19th Dec 202310:20 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
19th Dec 20237:00 amRNSAdditional Listing
19th Dec 20237:00 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
18th Dec 20231:53 pmPRNForm 8.3 - Hotel Chocolat Group Plc
18th Dec 20231:52 pmRNSForm 8.3 - Hotel Chocolat Group plc
18th Dec 202311:55 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
18th Dec 20238:29 amRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC Amend
18th Dec 20238:29 amRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC Amend
15th Dec 20233:25 pmPRNForm 8.3 - Hotel Chocolat Group Plc
15th Dec 202312:10 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
15th Dec 202311:33 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
14th Dec 202310:20 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
14th Dec 20239:09 amRNSForm 8.5 (EPT/RI)
14th Dec 20238:02 amRNSPublication of Scheme Document
13th Dec 20231:32 pmPRNForm 8.3 - Hotel Chocolat Group Plc
13th Dec 202312:43 pmPRNForm 8.3 - Hotel Chocolat Group plc
13th Dec 202311:46 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
13th Dec 202311:44 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
13th Dec 20238:41 amRNSForm 8.5 (EPT/RI)
12th Dec 20233:12 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
12th Dec 20232:46 pmRNSForm 8.3 - Hotel Chocolat Group Plc
12th Dec 20231:56 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
12th Dec 20231:50 pmPRNForm 8.3 - Hotel Chocolat Group Plc
12th Dec 202312:47 pmPRNForm 8.3 - Hotel Chocolat Group plc
12th Dec 202311:34 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
11th Dec 20233:15 pmRNSForm 8.3 - Hotel Chocolat Group plc
11th Dec 20233:04 pmRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
11th Dec 202312:15 pmPRNForm 8.3 - Hotel Chocolat Group Plc
11th Dec 202311:48 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
11th Dec 202310:56 amRNSForm 8.3 - HOTEL CHOCOLAT GROUP PLC
11th Dec 202310:23 amPRNForm 8.3 - Hotel Chocolat Group Plc
8th Dec 202311:30 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc
7th Dec 202310:32 amRNSForm 8.5 (EPT/RI)-Hotel Chocolat Group plc

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