Réception de la lettre de demande
17 Avril 2024
Groupe Chill Brands Plc
("Marques froides", ou la "Entreprise")
Réception de la lettre de demande
Chill Brands Group Plc (AIM: CHLL) announces that it has received a letter on behalf of Jonathan Mark Swann (the "Requisitioner") seeking to requisition a general meeting (the "GM") of the Company's shareholders (the "Courrier") under section 303 of the Companies Act 2006, as amended (the "Agis").
Among other things, the Letter states that the Requisitioner, through his broker, IG Trading and Investments Limited, who has submitted the Letter as his nominee, is the registered holder of a total of 63,707,000 ordinary shares of 1 pence each in the capital of the Company ("Actions ordinaires"), which would represent 12.58% of the voting rights in the Company. Mr Swann has a total disclosed holding of 68,075,000 Ordinary Shares, equivalent to 13.45% of the issued Ordinary Shares. The Company is taking legal advice as to the validity of the Requisitioner's Letter and a further announcement will be made in due course.
A summary of the resolutions proposed within the Requisitioner's letter is as follows:
1. the appointment of Graham Duncan as a director of the Company with immediate effect;
2. the appointment of Aditya Chathli as a director of the Company with immediate effect;
3. conditional upon the passing of Resolution 1 or 2, Antonio Russo to be removed as a director of the Company with immediate effect;
4. conditional upon the passing of Resolution 1 or 2, Trevor Taylor to be removed as a director of the Company with immediate effect; and
5. that any person appointed as a director of the Company since the date of the requisition of the Requisitioned General Meeting at which this resolution is proposed, and who is not one of the persons referred to in the resolutions numbered 1 and 2 (inclusive) above, be removed as a director of the Company with immediate effect.
Shareholders are advised to take no action at this time. The Board is deeply concerned by this situation and stands behind its Directors. Further announcements will be made as appropriate.
Publication sur le site
Une copie de cette annonce est également disponible sur le site Internet du Groupe à l'adresse :
http://www.chillbrandsgroup.com
Demandes des médias
Chill Brands plc
Allenby Capital Limited (conseiller financier et Broker) + 44 (0) 20 3328 5656
Nick Harriss/Nick Naylor/Lauren Wright (Financement d'entreprise)
Kelly Gardiner/Guy McDougall (Ventes d'actions)
À propos de Chill Brands
Chill Brands Group plc (LSE : CHLL, OTCQB : CHBRF) est une société internationale de biens de consommation emballés axée sur le développement, la commercialisation et la distribution de produits de bien-être et de loisirs. Les produits de vapotage exclusifs sans nicotine de la société s'adressent au marché en croissance rapide des alternatives au tabac et sont distribués par certains des principaux magasins de détail aux États-Unis et au Royaume-Uni. Chill Brands exploite également le site de commerce électronique chill.com, sur lequel elle construit une place de marché de produits de marques tierces.
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