Chill Brands Group PLC Notice of AGM (0028Y)

TIDMCHLL

RNS Number : 0028Y

Chill Brands Group PLC

01 September 2022

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018) ("UK MAR"), AS AMENDED BY REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

1 September 2022

Chill Brands Group plc

("Chill Brands" or the "Company")

Notice of AGM and Full Year Results

Chill Brands, the international consumer packaged goods company, is pleased to announce that its 2022 Annual General Meeting will be held at 3.00 pm on Thursday, 29 September 2022 at the offices of Allenby Capital Limited, 5(th) Floor, 5 St Helen's Place, London EC3A 6AB (the "AGM"). The notice of the AGM ("Notice") will be published today and made available on the Company's website in accordance with the electronic communications provisions of the Company's Articles of Association.

The Company's audited annual report and accounts for the year to 31 March 2022 (the "Annual Report") are expected to be published, and final results for the same period announced, during this month (September). As a result, the AGM will be adjourned in relation to the resolutions concerning the content of the Annual Report, to allow for the Annual Report to be sent to shareholders the required time in advance of the adjourned meeting. This adjournment will relate to Resolutions 3 to 7 (inclusive) in the Notice. The time, date and venue for the adjourned meeting will be announced in due course.

-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                 contact@chillbrandsgroup.com 
 Allenby Capital Limited (Financial 
  Adviser and Broker)                           +44 (0) 20 3328 5656 
 Nick Harriss/Nick Naylor (Corporate 
  Finance) 
  Kelly Gardiner (Equity Sales)

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END

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