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| Date | 30 Sept 2021 |
| Time | 17:47:30 |
| Category | AGMs and other meetings |
| ID | 6365N |
30 September 2021
Chill Brands Group plc
("Chill Brands" or the "Company" or the "Group")
Result of AGM
Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the international CBD group announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. Each of the resolutions put to the Annual General Meeting was voted on by way of a poll.
The votes were cast as follows:
|
Resolution |
For |
Against |
Withheld |
Total votes cast |
||
|
* indicates special resolution |
No. of votes |
% |
No. of votes |
% |
|
|
|
1. To re-appoint Trevor Taylor as a director of the Company. |
76,734,331 |
99.27% |
561,292 |
0.73% |
33,370 |
77,295,623 |
|
2. To re-appoint Antonio Russo as a director of the Company. |
76,723,531 |
99.26% |
572,092 |
0.74% |
33,370 |
77,295,623 |
|
3. To re-appoint Eric Schrader as a director of the Company |
76,723,531 |
99.26% |
572,092 |
0.74% |
33,370 |
77,295,623 |
|
4. To re-appoint PKF Littlejohn LLP as the Company's auditors to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. |
75,126,019 |
97.46% |
1,957,350 |
2.54% |
245,624 |
77,083,369 |
|
5. To authorise the directors to determine the remuneration of the auditors. |
76,749,650 |
99.30% |
543,087 |
0.70% |
36,256 |
77,292,737 |
|
6. To approve and establish a new long term incentive plan of the Company which is to be a discretionary share plan with participants to be selected by the Board. |
76,500,621 |
99.22% |
604,803 |
0.78% |
223,569 |
77,105,424 |
|
7. To approve the terms of an employee benefit trust. |
76,528,571 |
99.25% |
579,303 |
0.75% |
221,119 |
77,107,874 |
|
8. To authorise the directors to allot ordinary shares. |
76,712,320 |
99.24% |
584,803 |
0.76% |
31,870 |
77,297,123 |
|
9. To authorise the directors to disapply statutory pre-emption rights pursuant to section 570 of the Companies Act 2006 in respect of shares representing approximately 5% of the issued share capital of the Company* |
75,109,459 |
97.17% |
2,187,664 |
2.83% |
31,870 |
77,297,123 |
|
10. To authorise the directors to disapply statutory pre-emption rights pursuant to section 570 of the Companies Act 2006 in respect of an additional 5% of the issued share capital of the Company.* |
75,052,323 |
97.16% |
2,194,800 |
2.84% |
81,870 |
77,247,123 |
|
11. To authorise the Company to carry out a buyback of the Company's shares up to a maximum aggregate number of ordinary shares representing approximately 10% of the issued share capital of the Company.* |
77,285,538 |
99.98% |
14,035 |
0.02% |
29,420 |
77,299,573 |
|
12. THAT, a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice, provided that the authority granted by this resolution shall expire at the conclusion of the next annual general meeting of the Company.* |
77,285,538 |
99.98% |
14,035 |
0.02% |
29,420 |
77,299,573 |
|
Notes |
|
|
1. |
All resolutions 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. 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 AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.chillbrandsgroup.com. |
|
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- Ends -
For Further Enquiries:
|
Chill Brands Group plc |
|
c/o Buchanan |
|
Trevor Taylor, Co-CEO Antonio Russo, Co-CEO
|
|
|
|
Allenby Capital Limited (Financial Adviser and Broker) |
|
Tel: +44 (0) 20 3328 5656 |
|
Nick Harriss / Nick Naylor (Corporate Finance) |
|
|
|
Kelly Gardiner (Equity Sales)
|
|
|
|
|
|
|
|
Buchanan (Media enquiries) |
|
|
|
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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