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CHILL BRANDS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jun 30, 2020

4943_rns_2020-06-30_211e68b0-161f-45b4-b3de-281d13d4a756.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6023R

Zoetic International PLC

30 June 2020

Zoetic International plc

("Zoetic" or the "Company")

30 June 2020

Total Voting Rights

Reporting Extension

Total voting rights

Following the admission to trading of new ordinary shares of 1 pence each ("Ordinary Shares") on 17 June 2020, the Company has 194,570,034 Ordinary Shares in issue, each with one voting right.  There are no shares held in treasury. Therefore, the Company's total number of Ordinary Shares and voting rights is 194,570,034 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Reporting Extension - Covid-19 Pandemic

In accordance with the Financial Conduct Authority's guidance published on 26 March 2020 regarding the extension of reporting full year results for listed companies subject to Chapter 4 of the Disclosure Guidance and Transparency Rules from 4 months to 6 months, the Company will publish its audited results for the year to 31 March 2020 by 30 September 2020.

**ENDS**

Enquiries

Zoetic International plc                                                                                                      c/o IFC Advisory

Trevor Taylor, Co-CEO

Allenby Capital Limited (Financial Adviser and Broker)                                              +44 (0) 20 3328 5656

Nick Harriss

Nick Naylor

IFC Advisory Ltd (Financial PR and IR)                                                                             +44 (0) 20 3934 6630

Tim Metcalfe

Graham Herring

Florence Chandler

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 [email protected] or visit www.rns.com.

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