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CHILL BRANDS GROUP PLC AGM Information 2020

Oct 28, 2020

4943_agm-r_2020-10-28_c31ed05b-e2ce-41c2-b28f-074daa52ef8e.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 5203D

Zoetic International PLC

28 October 2020

28 October 2020

Zoetic International plc

("Zoetic" or the "Company" or the "Group")

Result of AGM

Zoetic International plc (LSE: ZOE), the London-listed vertically integrated CBD company, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

The Votes were cast as follows:

Resolution For Against Withheld
1 53,423,834 99.94% 30,000 0.06% Nil
2 53,422,244 99.94% 31,590 0.06% Nil
3 53,422,244 99.94% 31,590 0.06% Nil
4 53,423,834 99.94% 30,000 0.06% Nil
5 53,423,834 99.94% 30,000 0.06% Nil
6 53,423,834 99.94% Nil Nil 30,000
7 53,423,834 99.94% Nil Nil 30,000
8 53,423,834 99.94% 30,000 0.06% Nil
9 53,393,634 99.89% 60,200 0.11% Nil
10 53,420,599 99.94% 33,235 0.06% Nil

**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 (Corporate Finance)

Nick Naylor (Corporate Finance)

Guy McDougall (Equity Sales)

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

Tim Metcalfe

Graham Herring

Florence Chandler

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END

RAGFEIFIAESSEFS