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NICHOLS PLC AGM Information 2020

Apr 29, 2020

7813_agm-r_2020-04-29_2501f898-6949-4c20-9279-2aaef277ff6b.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3300L

Nichols PLC

29 April 2020

Nichols plc

(the "Company" or "Group')

Result of Annual General Meeting (AGM)

Nichols plc, the diversified soft drinks Group, announces that at the Company's AGM held earlier today all resolutions put to the meeting were passed on a poll.

Please note that as previously announced on 31 March 2020, Resolution 2 was withdrawn in light of the uncertain outlook concerning COVID-19.

Contacts

Marnie Millard, Group Chief Executive Officer

   Andrew Milne, Group Chief Operating Officer

   David Rattigan, Group Chief Financial Officer
Nichols plc
Telephone: 0192 522 2222
Website: www.nicholsplc.co.uk
Alex Brennan / Hattie Dreyfus Steve Pearce / Rachel Hayes
Hudson Sandler N+1 Singer (Nominated Adviser)
Telephone: 0207 796 4133 Telephone: 0207 496 3000
Email: [email protected] Website: www.n1singer.com

Notes to Editors:

Nichols plc is an international soft drinks business with sales in over 85 countries, selling products in both the Still and Carbonate categories. The Group is home to the iconic Vimto brand which is popular in the UK and around the world, particularly in the Middle East and Africa. Other brands in its portfolio include Feel Good, Starslush, ICEE, Levi Roots and Sunkist.

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.

END

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