Result of AGM

Chill Brands Group PLC

19 September 2023

 

19 September 2023

Chill Brands Group plc

  ("Chill Brands" or the "Company")

Result of AGM 

Chill Brands Group plc (LON:CHLL) (OTCQB:CHBRF), the consumer packaged-goods distribution company, announces that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed. Each of the resolutions put to the AGM was voted on by way of a poll.

The votes were cast as follows for the resolutions proposed at the meeting:

Resolution	For		Against		Withheld	Total votes cast
* indicates special resolution	No. of votes	%	No. of votes	%
1. To receive and consider the Company's audited accounts for the year ended 31 March 2023 and reports on those accounts.	78,747,917	99.94	1,425	0.00	46,321	78,795,663
2.  To approve the directors' remuneration report (excluding the directors' remuneration policy).	78,693,137	99.87	37,278	0.05	65,248	78,795,663
3.  To approve the directors' remuneration policy.	78,667,131	99.84	63,284	0.08	65,248	78,795,663
4.  To re-appoint PKF Littlejohn LLP as the Company's auditors.	78,694,943	99.87	625	0.00	100,095	78,795,663
5.  To authorise the directors to determine the remuneration of the auditors.	78,684,167	99.86	11,401	0.01	100,095	78,795,663
6.  To approve the rules of the Chill Brands Group EMI Share Option Plan.	78,619,887	99.78	62,231	0.08	113,545	78,795,663
7.  To approve the alteration to the Chill Brands Group plc Long Term Incentive Plan.	78,610,675	99.77	81,443	0.10	103,545	78,795,663
8.  To authorise the directors to allot shares and grant rights in respect of shares.	78,718,757	99.90	56,823	0.07	20,083	78,795,663
9.* To empower the directors to allot equity securities without statutory pre-emption rights in connection with an offer to Shareholders and otherwise up to an amount representing approx. 30% of the issued share capital.	78,219,022	99.27	474,096	0.60	102,545	78,795,663
10.* To empower the directors to grant the right to convert 20,000,000 12% Convertible Loan Notes into 20,000,000 Ordinary Shares.	78,595,913	99.75	179,667	0.23	20,083	78,795,663
11.* To empower the directors to allot equity securities without statutory pre-emption rights for the purposes of the Chill Brands Group plc Long Term Incentive Plan or granting options under the Chill Brands Group EMI Share Option Plan up to an amount representing approx. 10% of the issued share capital.	78,619,022	99.78	74,096	0.09	102,545	78,795,663
12.* To empower the directors to allot equity securities without statutory pre-emption rights for the purposes of financing (or refinancing) certain transactions up to an amount representing approx. 10% of the issued share capital.	78,619,022	99.78	74,096	0.09	102,545	78,795,663
13.* To authorise a general meeting of the Company, other than an annual general meeting, to be called on not less than 14 clear days' notice.	78,746,243	99.74	31,787	0.04	17,633	78,795,663

 Notes

1.    All resolutions proposed were passed.

2.    Proxy appointments which gave discretion to the Chairman of the AGM 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.    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.

5.    The full text of the resolutions passed at the AGM and to be proposed at the adjourned meeting can be found in the Notice of AGM which is available on the Company's website at www.chillbrandsgroup.com .

6.    For further information on the arrangements regarding attendance at the adjourned meeting and proxies for the adjourned meeting, please refer to the notes to the Notice of AGM and the related proxy form which are available on the Company's website at www.chillbrandsgroup.com.

- Ends -

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is an international company concerned with the development, production, and distribution of best-in-class hemp-derived CBD products, tobacco alternatives and other consumer packaged goods (CPG) products. The Company operates primarily in the US, where its products are distributed online and via some of the nation's most recognisable convenience retail outlets. The Group's strategy is anchored around lifestyle marketing that is designed to enhance the popularity of its products, channelling visitors to its landmark chill.com website.

Publication on website

A copy of this announcement is also available on the Group's website at:

http://www.chillbrandsgroup.com

Media enquiries:

Chill Brands Group plc                                                                                   [e-mail]

Allenby Capital Limited (Financial Adviser and Broker) Nick Harriss/Nick Naylor/Lauren Wright (Corporate Finance) Kelly Gardiner (Equity Sales)

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