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Result of AGM

1 Dec 2016 10:24

RNS Number : 7006Q
Hotel Chocolat Group PLC
01 December 2016
 

1 December 2016

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.

 

 

Enquiries:

 

Hotel Chocolat Group Limited

Tel: +44 (0) 1763 257 746

Angus Thirlwell, Co-Founder and CEO

Peter Harris, Co-Founder and Development Director

Matt Pritchard, CFO

 

Liberum (Nominated Adviser and Sole Broker)

Tel: +44 (0) 20 3100 2000

Tom Fyson

Steven Tredget

Anna Hartropp

Jill Li

Ben Roberts

 

Citigate Dewe Rogerson

Tel: + 44 (0) 20 7638 9571

Simon Rigby

Ellen Wilton

 

 

-Ends-

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFSEFSFFMSEEE
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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