Share Name Share Symbol Market Type Share ISIN Share Description
Hotel Chocolat Group Plc LSE:HOTC London Ordinary Share GB00BYZC3B04 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.50p -0.45% 332.50p 330.00p 335.00p 334.00p 332.50p 334.00p 12,562 12:10:22
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Food Producers 116.3 12.7 8.8 37.8 375.19

Hotel Chocolat Group PLC Result of AGM

29/11/2018 5:03pm

UK Regulatory (RNS & others)

Hotel Chocolat (LSE:HOTC)
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RNS Number : 9713I

Hotel Chocolat Group PLC

29 November 2018

29 November 2018

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 7638 571 
 Angus Thirlwell, Co-founder and Chief Executive Officer 
 Peter Harris, Co-founder and Development Director 
 Matt Pritchard, Chief Financial Officer 
 Liberum Capital Limited - Nominated Advisor and Broker                 + 44 (0) 20 3100 2222 
 Clayton Bush 
 James Greenwood 
 Trystan Cullan 
 Citigate Dewe Rogerson - Financial PR                                  + 44 (0) 20 7638 9571 
 Simon Rigby 
 Angharad Couch 
 Ellen Wilton 

Notes to Editors:

Hotel Chocolat is a premium British chocolatier with a strong and distinct brand. 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 113 stores in the UK and abroad. The Group has 30 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 2016.

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 or visit



(END) Dow Jones Newswires

November 29, 2018 12:03 ET (17:03 GMT)

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