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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
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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