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

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