Hotel Chocolat Group plc, a premium British chocolate maker, is pleased to announce that at its Annual General Meeting held today, all resolutions put to shareholders were duly passed.

For further information:

Hotel Chocolat Group plc c/o Citigate Dewe Rogerson + 44 (0) 20 7638 9571

Angus Thirlwell, Co-founder and Chief Executive Officer

Matt Pritchard, Chief Financial Officer

Liberum Capital Limited - Nominated Adviser and Broker + 44 (0) 20 3100 2222

Clayton Bush

Edward Thomas

Miquela Bezuidenhoudt

Citigate Dewe Rogerson - Financial PR + 44 (0) 20 7638 9571

Angharad Couch

Alex Winch

Notes to Editors:

Hotel Chocolat is a premium British chocolate maker with a strong and distinctive D2C brand. The business was founded by Angus Thirlwell and Peter Harris, who are still executives within the business, and has traded under the Hotel Chocolat brand since 2003. The Group is unusual in being a grower (organic cacao farm in Saint Lucia), a manufacturer (Cambridgeshire, UK) and owning its extensive direct to consumer channels (branded stores, websites). The Group was admitted to trading on AIM in 2016.

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