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Directorate Change

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Chill Brands Group plc announced that Nick Tulloch has stepped down as a Non-Executive Director with immediate effect to focus on other business interests, a decision respected by the Board. The company will review its committee compositions and announce any changes accordingly.

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Chill Brands Group plc (LSE: CHLL) announces that Nick Tulloch, who has served as a Non-Executive Director since 5 September 2024, has notified the Board of his decision to step down from the Board with immediate effect in order to focus on his other business interests.

Harry Chathli, Chairman of Chill Brands Group, said: "On behalf of the Board, I would like to thank Nick for his valued contribution to Chill during his tenure as a Non-Executive Director. We respect his decision to step down to pursue other interests and wish him every success for the future."

The Board will review the composition of its committees and will announce any changes in due course.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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