Result of AGM

RNS Number : 4069X

Hotel Chocolat Group PLC

23 November 2017

 

23 November 2017

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.

For further information:

Hotel Chocolat Group plc	c/o Citigate + 44 (0) 20 76389571
Angus Thirlwell, Co-founder and Chief Executive Officer
Peter Harris, Co-founder and Development Director
Matt Pritchard, Chief Financial Officer
Citigate Dewe Rogerson - Financial PR	+ 44 (0) 20 7638 9571
Simon Rigby
Angharad Couch
Ellen Wilton
Liberum Capital Limited - Nominated Advisor and Broker	+ 44 (0) 20 3100 2222
Clayton Bush
Lucy Sharma
Jill Li

Notes to Editors:

Hotel Chocolat is a premium British chocolatier with a strong and distinct brand that is at the core of its offering. The business was founded in 1993 by Angus Thirlwell and Peter Harris and has traded under the Hotel Chocolat brand since 2003. The Group sells its products online and through a network of 94 stores in the UK and abroad. The Group has fifteen Shop+cafe format stores, one restaurant in the UK and a cocoa plantation and hotel in Saint Lucia. The Group was admitted to trading on AIM in May 2016.

 

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