| HOTEL CHOCOLAT GROUP | 27/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Andrew Gerrie | For |
| 4 | Re-elect Peter Harris | For |
| 5 | Re-elect Brian Hodder | For |
| 6 | Re-elect Matthew Pritchard | For |
| 7 | Re-elect Angus Thirlwell | For |
| 8 | Re-elect Sophie Tomkins | For |
| 9 | Re-appoint BDO LLP as Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |