REG - Chill Brands Group - Notice of GM

Chill BrandsAnnouncement

07/05/2024 14:15

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RNS Number : 4678N  Chill Brands Group PLC  07 May 2024

 

7 May 2024

 

Chill Brands Group Plc

 

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

 

Co-founders to step down from Board

 

Chill Brands Group Plc (AIM:CHLL) announces its co-founders Trevor Taylor and
Antonio Russo will be resigning from the Board by the end of Q3, 2024.

 

The decision was communicated in a letter to shareholders sent this morning.

 

The resignations of Taylor and Russo, who have served on the Company's Board
since 2020, will take effect on or before 30 September 2024. Chill Brands will
announce their replacements in due course.

 

Further to the announcement made by the Company on 17 April 2024, the Company
received a letter seeking to requisition a general meeting (the "GM") of the
Company's shareholders under section 303 of the Companies Act 2006, as
amended.

 

The GM will be held at 10 a.m. on Tuesday 4 June 2024 at Riverbank House, 2
Swan Lane, London EC4R 3TT. The notice of the GM will be published today and
made available on the Company's website in accordance with the electronic
communications provision of the Company's Articles of Association.

 

In line with the suspension of the Company's CEO, Callum Sommerton, announced
on 22 April 2024, he has not participated in the preparation of this notice or
the accompanying letter to shareholders and the rest of the Board is not aware
of Mr Sommerton's voting intentions at the forthcoming GM.

 

A copy of this announcement, and Trevor Taylor and Antonio Russo's letter to
shareholders, is also available on the Group's website at:

http://www.chillbrandsgroup.com (http://www.chillbrandsgroup.com)

Media Enquiries

Chill Brands plc

IR@chillbrandsgroup.com

About Chill Brands

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is an international consumer
packaged goods company focused on the development, marketing and distribution
of wellness and recreational products. The Company's proprietary nicotine-free
vape products cater to the rapidly growing market for tobacco alternatives and
are distributed by some of leading retail stores in the US and UK. Chill
Brands also operates the chill.com e-commerce website, on which it is building
a marketplace of products from third-party brands.

 

 

 

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