Hotel Chocolat Group PLC Result of AGM (4069X)

TIDMHOTC

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 -           + 44 (0) 20 7638 
  Financial PR                       9571 
 Simon Rigby 
 Angharad Couch 
 Ellen Wilton 
 
 Liberum Capital Limited -          + 44 (0) 20 3100 
  Nominated Advisor and Broker       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.

This information is provided by RNS

The company news service from the London Stock Exchange

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November 23, 2017 12:30 ET (17:30 GMT)