REG - Chill Brands Group - Posting of General Meeting Documents

Chill BrandsAnnouncement

07/05/2024 17:45

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RNS Number : 4934N  Chill Brands Group PLC  07 May 2024

7 May 2024

Chill Brands Group plc

("Chill Brands" or the "Company")

 

Posting of General Meeting Documents

 

Chill Brands, the consumer packaged-goods distribution company, is pleased to
confirm that following the announcement made earlier today regarding the
calling of a general meeting of the Company's shareholders, that the Notice of
General Meeting and accompanying letter to shareholders, will be posted to
shareholders today.  These documents have also been uploaded to the Financial
Conduct Authority's National Storage Mechanism.

 

Copies of the documents can also be viewed in full through the following
links:

 

·    Notice of General Meeting

http://www.rns-pdf.londonstockexchange.com/rns/4934N_1-2024-5-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4934N_1-2024-5-7.pdf)

·    Letter to Shareholders

http://www.rns-pdf.londonstockexchange.com/rns/4934N_2-2024-5-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4934N_2-2024-5-7.pdf)

 

Both documents will also be published on the Company's website in due course.

 

-ENDS-

About Chill Brands Group

 

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
vapour 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.

 

Publication on website

 

A copy of this announcement is also available on the Group's website at
(http://www.chillbrandsgroup.com/) http://www.chillbrandsgroup.com
(http://www.chillbrandsgroup.com/)

 

Media enquiries:

 Chill Brands Group plc                                      IR@chillbrandsgroup.com
 Allenby Capital Limited (Financial Adviser and Broker)      +44 (0) 20 3328 5656
 Nick Harriss/Nick Naylor/Lauren Wright (Corporate Finance)

Kelly Gardiner (Equity Sales)

 

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