26 October 2021
Chill Brands Group plc
("Chill Brands" or the "Company" or the "Group")
Result of General Meeting
Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the international CBD group, is pleased to announce that at the Company's General Meeting, held earlier today, all resolutions were duly passed. Each of the resolutions put to the General Meeting was voted on by way of a poll.
The votes were cast as follows:
| Resolution | For | % | Against | % | Withheld |
| To receive the Company's annual accounts for the financial year ended 31 March 2021 together with the directors' reports, auditor's report and strategic report on those accounts. | 40,117,881 | 96.10 | 1,629,794 | 3.90 | 51,426 |
| To approve the directors' remuneration report (excluding the directors' remuneration policy, set out in the directors' remuneration report), as set out in the Company's annual report and accounts for the financial year ended 31 March 2021. | 40,260,988 | 96.40 | 1,504,356 | 3.60 | 33,757 |
| To approve the directors' remuneration policy, as set out in the directors' remuneration report, as set out in the Company's annual report and accounts for the financial year ended 31 March 2021. | 40,253,745 | 96.38 | 1,511,599 | 3.62 | 33,757 |
| Notes | |
| 1. | All resolutions were passed. |
| 2. | Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution. |
| 3. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. |
| 4. 5. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total Votes Cast" for any resolution. The full text of the resolutions passed at the Gneral Meeting can be found in the Notice of General Meeting which is available on the Company's website at www.chillbrandsgroup.com. |
- Ends -
Media enquiries:
| Chill Brands Group plc | | c/o Buchanan |
| Trevor Taylor, Co-CEO Antonio Russo, Co-CEO
| | |
| Allenby Capital Limited (Financial Adviser and Broker) | | +44 (0) 20 3328 5656 |
| Nick Harriss / Nick Naylor (Corporate Finance) | | |
| Kelly Gardiner (Equity Sales)
| | |
| Buchanan | | |
| Henry Harrison-Topham / Jamie Hooper / Ariadna Peretz | | Tel: +44 (0) 20 7466 5000 |
| chillbrands@buchanan.uk.com | | www.buchanan.uk.com |
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