CHILL BRANDS GROUP PLC

AGM Information • Oct 26, 2021

National Storage Mechanism | Additional information

RNS Number : 3331Q

Chill Brands Group PLC

26 October 2021

26 October 2021

Chill Brands Group plc

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

Result of General Meeting

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

The votes were cast as follows:

Resolution	For	%	Against	%	Withheld
To receive the Company's annual accounts for the financial year ended 31 March 2021 together with the directors' reports, auditor's report and strategic report on those accounts.	40,117,881	96.10	1,629,794	3.90	51,426
To approve the directors' remuneration report (excluding the directors' remuneration policy, set out in the directors' remuneration report), as set out in the Company's annual report and accounts for the financial year ended 31 March 2021.	40,260,988	96.40	1,504,356	3.60	33,757
To approve the directors' remuneration policy, as set out in the directors' remuneration report, as set out in the Company's annual report and accounts for the financial year ended 31 March 2021.	40,253,745	96.38	1,511,599	3.62	33,757

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

- Ends -

Media enquiries:

Chill Brands Group plc		c/o Buchanan
Trevor Taylor, Co-CEO Antonio Russo, Co-CEO
Allenby Capital Limited (Financial Adviser and Broker)		+44 (0) 20 3328 5656
Nick Harriss / Nick Naylor (Corporate Finance)
Kelly Gardiner (Equity Sales)
Buchanan
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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