We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Highlands Natural Resources Plc | LSE:HNR | London | Ordinary Share | GB00BWC4X262 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.70 | 4.60 | 4.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCHLL
RNS Number : 3331Q
Chill Brands Group PLC
26 October 2021
26 October 2021
Chill Brands Group plc
("Chill Brands" or the "Company" or the "Group")
Result of General Meeting
Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the international CBD group , is pleased to announce that at the Company's General Meeting, held earlier today, all resolutions were duly passed. Each of the resolutions put to the General Meeting was voted on by way of a poll.
The votes were cast as follows:
Resolution For % Against % Withheld To receive the Company's annual accounts for the financial year ended 31 March 2021 together with the directors' reports, auditor's report and strategic report on those accounts. 40,117,881 96.10 1,629,794 3.90 51,426 ----------- ------ ---------- ----- --------- To approve the directors' remuneration report (excluding the directors' remuneration policy, set out in the directors' remuneration report), as set out in the Company's annual report and accounts for the financial year ended 31 March 2021. 40,260,988 96.40 1,504,356 3.60 33,757 ----------- ------ ---------- ----- --------- To approve the directors' remuneration policy, as set out in the directors' remuneration report, as set out in the Company's annual report and accounts for the financial year ended 31 March 2021. 40,253,745 96.38 1,511,599 3.62 33,757 ----------- ------ ---------- ----- --------- Notes 1. All resolutions were passed. 2. Proxy appointments which gave discretion to the Chairman of the General 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. The full text of the resolutions passed at the Gneral Meeting can be found in the Notice of General Meeting which is available on the Company's website at www.chillbrandsgroup.com . 5.
- Ends -
Media enquiries:
Chill Brands Group plc c/o Buchanan Trevor Taylor, Co-CEO Antonio Russo, Co-CEO Allenby Capital Limited (Financial Adviser and Broker) +44 (0) 20 3328 5656 Nick Harriss / Nick Naylor (Corporate Finance) Kelly Gardiner (Equity Sales) Buchanan Henry Harrison-Topham / Jamie Hooper / Ariadna Tel: +44 (0) 20 7466 Peretz 5000 chillbrands@buchanan.uk.com www.buchanan.uk.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
ROMFLFFEISLRFIL
(END) Dow Jones Newswires
October 26, 2021 11:30 ET (15:30 GMT)
1 Year Highlands Natural Resour... Chart |
1 Month Highlands Natural Resour... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions