CHILL BRANDS GROUP PLC

AGM Information • Sep 30, 2021

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RNS Number : 6365N

Chill Brands Group PLC

30 September 2021

30 September 2021

Chill Brands Group plc

("Chill Brands" or the "Company" or the "Group")

Result of AGM

Chill Brands Group plc (LON:CHLL) (OTCQX:ZOEIF), the international CBD group announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. Each of the resolutions put to the Annual General Meeting was voted on by way of a poll.

The votes were cast as follows:

Resolution	For		Against		Withheld	Total votes cast
* indicates special resolution	No. of votes	%	No. of votes	%
1.     To re-appoint Trevor Taylor as a director of the Company.	76,734,331	99.27%	561,292	0.73%	33,370	77,295,623
2.     To re-appoint Antonio Russo as a director of the Company.	76,723,531	99.26%	572,092	0.74%	33,370	77,295,623
3.     To re-appoint Eric Schrader as a director of the Company	76,723,531	99.26%	572,092	0.74%	33,370	77,295,623
4.     To re-appoint PKF Littlejohn LLP as the Company's auditors to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company.	75,126,019	97.46%	1,957,350	2.54%	245,624	77,083,369
5.     To authorise the directors to determine the remuneration of the auditors.	76,749,650	99.30%	543,087	0.70%	36,256	77,292,737
6.     To approve and establish a new long term incentive plan of the Company which is to be a discretionary share plan with participants to be selected by the Board.	76,500,621	99.22%	604,803	0.78%	223,569	77,105,424
7.     To approve the terms of an employee benefit trust.	76,528,571	99.25%	579,303	0.75%	221,119	77,107,874
8.     To authorise the directors to allot ordinary shares.	76,712,320	99.24%	584,803	0.76%	31,870	77,297,123
9.     To authorise the directors to disapply statutory pre-emption rights pursuant to section 570 of the Companies Act 2006 in respect of shares representing approximately 5% of the issued share capital of the Company*	75,109,459	97.17%	2,187,664	2.83%	31,870	77,297,123
10.  To authorise the directors to disapply statutory pre-emption rights pursuant to section 570 of the Companies Act 2006 in respect of an additional 5% of the issued share capital of the Company.*	75,052,323	97.16%	2,194,800	2.84%	81,870	77,247,123
11.  To authorise the Company to carry out a buyback of the Company's shares up to a maximum aggregate number of ordinary shares representing approximately 10% of the issued share capital of the Company.*	77,285,538	99.98%	14,035	0.02%	29,420	77,299,573
12.  THAT, a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice, provided that the authority granted by this resolution shall expire at the conclusion of the next annual general meeting of the Company.*	77,285,538	99.98%	14,035	0.02%	29,420	77,299,573

Notes
1.	All resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM 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. 5.	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 AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.chillbrandsgroup.com.

- Ends -

For Further Enquiries:

Chill Brands Group plc		c/o Buchanan
Trevor Taylor, Co-CEO Antonio Russo, Co-CEO
Allenby Capital Limited (Financial Adviser and Broker)		Tel: +44 (0) 20 3328 5656
Nick Harriss / Nick Naylor (Corporate Finance)
Kelly Gardiner (Equity Sales)
Buchanan (Media enquiries)
Henry Harrison-Topham / Jamie Hooper / Ariadna Peretz		Tel: +44 (0) 20 7466 5000
chillbrands@buchanan.uk.com                                                                                         www.buchanan.uk.com

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