Notice of AGM

RNS Number : 8183I

Hotel Chocolat Group PLC

06 December 2022

 

6 December 2022

Hotel Chocolat Group plc

("Hotel Chocolat", the "Company" or the "Group")

Notice of AGM, Posting of Annual Report and Investor Meeting

Hotel Chocolat Group plc, a premium British chocolate maker, confirms that, on 6 December 2022, it posted its Annual Report and Accounts for the period ended 26 June 2022 together with its Notice of Annual General Meeting ("AGM").

The Company is also pleased to announce that management will give a live presentation via the Investor Meet Company ("IMC") platform in the new year. Anyone who would like to attend the presentation should register via www.investormeetcompany.com/hotel-chocolat-group-plc/register-investor . Any questions for the Board should be submitted in advance through the IMC website. There will be no management presentation at the AGM.

Copies of both the Annual Report and Accounts and the AGM Notice are available from the Company's

investor relations website at http://www.hotelchocolat.com/uk/investor-relations-news.html .

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 Advisor 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

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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