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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
20th Nov 20237:00 amRNSForm 8.3 - Hotel Chocolat Group plc
17th Nov 20233:52 pmRNSForm 8.3 - Hotel Chocolat Group plc
17th Nov 20233:15 pmRNSForm 8.3 - Hotel Chocolat Group Plc
17th Nov 20232:37 pmRNSForm 8.3 - Hotel Chocolat Group PLC
17th Nov 202312:32 pmRNSForm 8.3 - Hotel Chocolat Group PLC
17th Nov 20239:58 amRNSForm 8.5 (EPT/RI)
17th Nov 20239:38 amRNSForm 8.5 (EPT/RI)- Hotel Chocolat Group plc
17th Nov 20239:23 amPRNForm 8.3 - Hotel Chocolat Group plc
17th Nov 20237:00 amRNSForm 8.3 - Hotel Chocolat Group plc
16th Nov 202310:59 amPRNForm 8.3 - Hotel Chocolat Group Plc
16th Nov 20237:00 amRNSRecommended cash acquisition
27th Oct 20233:59 pmRNSNotice of AGM and Posting of Annual Report
12th Oct 20237:00 amRNSFull Year Results
2nd Oct 20235:47 pmRNSStandard form for notification of major holdings
26th Jun 20232:47 pmRNSStandard Form for Notification of Major Holdings
23rd Jun 20237:00 amRNSTrading Statement
31st May 20237:00 amRNSStandard form for notification of major holdings
3rd May 20237:00 amRNSAppointment of Chair and Board Changes
2nd May 20237:00 amRNSTotal Voting Rights
27th Apr 20237:00 amRNSTrading Statement
8th Mar 20237:00 amRNSInterim Results
1st Mar 20237:00 amRNSTotal Voting Rights
2nd Feb 202311:10 amRNSReplacement: Appointment of CFO
2nd Feb 20237:00 amRNSAppointment of Chief Financial Officer
1st Feb 20237:00 amRNSTotal Voting Rights
23rd Jan 20239:55 amRNSHolding(s) in Company
19th Jan 202311:05 amRNSSecond Price Monitoring Extn
19th Jan 202311:00 amRNSPrice Monitoring Extension
19th Jan 20237:00 amRNSTrading Update
6th Jan 20237:00 amRNSBlock Listing Six Monthly Return
3rd Jan 20237:00 amRNSJapan Partnership Agreement
29th Dec 202211:00 amRNSResult of AGM
15th Dec 202210:52 amRNSHolding(s) in Company
6th Dec 20225:41 pmRNSNotice of AGM
1st Dec 20227:00 amRNSPreliminary Results
23rd Nov 20229:10 amRNSHolding(s) in Company
4th Nov 20224:00 pmRNSHolding(s) in Company
13th Oct 20224:22 pmRNSHolding(s) in Company
30th Sep 20224:54 pmRNSHolding(s) in Company
29th Sep 20227:00 amRNSPublication of FY22 Results
28th Sep 20227:00 amRNSHolding(s) in Company
20th Sep 20221:12 pmRNSHolding(s) in Company
12th Sep 20229:47 amRNSClosure of US website
8th Sep 20222:13 pmRNSHolding(s) in Company
15th Aug 20227:00 amRNSChange of Registrar
4th Aug 20224:19 pmRNSTR-1: Notification of major holdings
29th Jul 20223:04 pmRNSPDMR Dealing
29th Jul 20227:00 amRNSTR-1: Notification of major holdings
28th Jul 20227:10 amRNSJapan Joint Venture
27th Jul 20227:00 amRNSTR-1: Notification of major holdings

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