Result of AGM

Chill Brands Group PLC

13 May 2026

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

13 May 2026

Chill Brands Group plc

("Chill Brands" or the "Company")

Result of AGM

Chill Brands Group plc (LSE:CHLL) announces that at the Company's Reconvened Annual General Meeting 2024 (the "Reconvened 2024 AGM") and Annual General Meeting 2025 (the "2025 AGM"), both held earlier today, all resolutions were duly passed. Each of the resolutions put to the meetings was voted on by way of a poll.

The votes were cast as follows for the resolutions proposed at the Reconvened Annual General Meeting 2024:

Resolution	For		Against		Withheld	Total votes cast
* indicates special resolution	No. of votes	%	No. of votes	%
2.  To receive and consider the Company's audited accounts for the year ended 31 March 2024 and reports on those accounts.	105,143,020	99.95%	53,427	0.05%	2,127,780	105,196,447
3.  To approve the directors' remuneration report for the year ended 31 March 2024.	105,117,277	97.98%	2,171,839	2.02%	35,111	107,289,116
4.  To approve the directors' remuneration policy as disclosed in the audited accounts for the year ended 31 March 2024.	105,021,605	97.89%	2,266,490	2.11%	36,132	107,288,095

The votes were cast as follows for the resolutions proposed at the Annual General Meeting 2025:

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 18-month period ended 30 September 2025 and reports on those accounts.	112,910,475	99.94%	66,664	0.06%	25,709	112,977,139
2.  To approve the directors' remuneration report (excluding the directors' remuneration policy) for the period ended 30 September 2025.	110,266,610	97.62%	2,692,685	2.38%	43,553	112,959,295
3.  To approve the updated directors' remuneration policy.	110,178,861	97.54%	2,780,434	2.46%	43,553	112,959,295
4.  To appoint RPG Crouch Chapman LLP as the Company's auditors.	110,562,760	99.94%	66,664	0.06%	2,373,424	110,629,424
5.  To authorise the directors to determine the remuneration of the auditors.	110,661,119	99.93%	72,997	0.07%	2,268,732	110,734,116
6.  To re-elect Callum Sommerton as a director of the Company.	110,172,249	99.45%	604,671	0.55%	2,225,928	110,776,920
7.  To approve the share capital reorganisation as described in the notice of the Annual General Meeting 2025, conditional on Resolution 11 also being passed.	110,659,386	97.95%	2,317,753	2.05%	25,709	112,977,139
8.  To authorise the directors to allot shares and grant rights in respect of shares up to an aggregate nominal amount of £3,486,179.	110,055,927	99.38%	689,937	0.62%	2,256,984	110,745,864
9.*  To empower the directors to allot equity securities without statutory pre-emption rights up to an aggregate nominal amount of £3,921,951, representing approximately 75 per cent. of the Company's issued ordinary share capital.	109,658,770	97.17%	3,199,061	2.83%	145,017	112,857,831
10.*  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.	112,877,378	99.91%	99,761	0.09%	25,709	112,977,139
11.*  To amend the Company's Articles of Association to define the rights attaching to the Deferred Shares, conditional on Resolution 7 also being passed.	110,652,057	97.96%	2,309,536	2.04%	41,255	112,961,593

Notes

1.   All resolutions proposed were passed. A copy of the ordinary and special resolutions passed at the Annual General Meeting 2025 will be submitted to the National Storage Mechanism.

2.   Proxy appointments which gave discretion to the Chairman of the 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.   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 both meetings can be found in the Notice of Reconvened Annual General Meeting 2024 and Notice of Annual General Meeting 2025, which are available on the Company's website at www.chillbrandsgroup.com.

6.   Resolution 7 and Resolution 11 of the 2025 AGM are cross-conditional. Both resolutions were duly passed. The Company is targeting the week commencing 18 May 2026 for the capital reorganisation to take effect, and a further announcement confirming the effective date will be released in due course.

Capital Reorganisation

Following the passing of Resolutions 7 and 11 at the 2025 AGM, the Company will now make arrangements to implement the capital reorganisation. The Company is targeting the week commencing 18 May 2026 for the reorganisation to take effect, and a further announcement will be made confirming the effective date in due course.

- Ends -

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL) is a distribution-led consumer packaged goods company serving the UK convenience retail sector. Through its Chill Connect platform, the Company operates a national field sales team providing direct-to-store distribution and advisory services to brands seeking to expand their distribution into the independent convenience channel. The Company's product range spans vaping and nicotine alternatives, with active expansion into sundries, beverages, confectionery, and other fast-moving consumer goods. Chill Brands partners with established FMCG businesses and emerging brands to provide comprehensive route-to-market solutions. The Company also owns the premium chill.com domain name.

Publication on website

A copy of this announcement is also available on the Group's website at: http://www.chillbrandsgroup.com

Enquiries:

Chill Brands Group plc Harry Chathli, Chairman Callum Sommerton, CEO	[e-mail] [phone]
Allenby Capital Limited (Financial Adviser and Broker)	[phone]
Nick Harriss/Nick Naylor (Corporate Finance) Kelly Gardiner/Lauren Wright (Equity Sales)

 

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