CHLL.L

Chill Brands Group
Chill Brands Group - Notice of GM
7th May 2024, 13:04
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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  

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.

 

 

 

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOGARMJTMTMMBTI]]>
TwitterFacebookLinkedIn