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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
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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