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Result of AGM

29 Dec 2022 11:00

RNS Number : 2155L
Hotel Chocolat Group PLC
29 December 2022
 

29 December 2022

Hotel Chocolat Group plc

("Hotel Chocolat", the "Company" or the "Group")

Result of AGM

Hotel Chocolat Group plc, a premium British chocolate maker, is pleased to announce that at its Annual General Meeting held today, all resolutions put to shareholders were duly passed.

 

 

 

For further information:

 

Hotel Chocolat Group plc

c/o Citigate Dewe Rogerson

+ 44 (0) 20 7638 9571

Angus Thirlwell, Co-founder and Chief Executive Officer

 

 

Matt Pritchard, Chief Financial Officer

 

 

 

 

 

Liberum Capital Limited - Nominated Adviser and Broker

 

+ 44 (0) 20 3100 2222

Clayton Bush

 

 

Edward Thomas

 

 

Miquela Bezuidenhoudt

 

 

 

 

Citigate Dewe Rogerson - Financial PR

 

+ 44 (0) 20 7638 9571

Angharad Couch

 

 

Ellen Wilton

 

 

Alex Winch

 

 

 

Notes to Editors:

Hotel Chocolat is a premium British chocolate maker with a strong and distinctive D2C brand. The business was founded by Angus Thirlwell and Peter Harris, who are still executives within the business, and has traded under the Hotel Chocolat brand since 2003. The Group is unusual in being a grower (organic cacao farm in Saint Lucia), a manufacturer (Cambridgeshire, UK) and owning its extensive direct to consumer channels (branded stores, websites). The Group was admitted to trading on AIM in 2016.

 

 

 

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END
 
 
RAGFEAFSUEESEIE
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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