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Offer

Announcement of Scheme effective

Rule 2.9 Announcement and Total Voting Rights

Announcement of scheme sanction

Result of Court Meeting

Rule 2.9 Announcement

Notification of Major Holdings

Block Listing Six Monthly Return

Further Rule 2.10 Announcement

Rule 2.9 Announcement

Total Voting Rights

TR-1: Standard form for notification of major holdings

Block Admission Application

Articles of Association of Hotel Chocolat

Amended Articles of Association of Hotel Chocolat

Bidco Shareholders' Agreement

Scheme Document

Form of Proxy - Court Meeting

Form of Proxy - General Meeting

Form of Election for the PSA

Announcement of publication of Scheme Document

Articles of Association of Hotel Chocolat

Rule 2.10 Announcement

Consent Letter (Scheme Document) - Lazard

Consent Letter (Scheme Document) - Liberum

Consent Letter (Scheme Document) - Morgan Stanley

Hotel Chocolat Annual Report and Accounts 2023

Hotel Chocolat Annual Report and Accounts 2022

Trading update for the 13 weeks ended 2 October 2023

Letter to shareholders (holding certificated shares) with web default preferences

Letter to shareholders (holding shares in CREST) with web default preferences

Letter to shareholders (holding certificated shares) who have opted for hard copy preferences

Letter to shareholders (holding shares in CREST) who have opted for hard copy preferences

Email to shareholders (holding certificated shares) who have opted for email preferences

Email to shareholders (holding shares in CREST) who have opted for email preferences

Email to members of the Employee Forum

LTIP Rule 15 letter

2023 SAYE Rule 15 letter

2020 SAYE Rule 15 letter

2021 SAYE Employee letter

FounderShares Plan Employee letter

Consent letter (Rule 15 letters) - Lazard

Consent letter (Rule 15 letters) - Liberum

Rules 8.1, 8.2 and 8.4 of the Takeover Code Form 8 (DD)

PDMR Dealing – Grant of Options
5th December 2023

Total Voting Rights
1st December 2023

Rules 8.1 and 8.2 of the Takeover Code Form 8 (OPD)

Result of AGM
23rd November 2023

Result of AGM
23rd November 2023

Rule 2.7 Announcement

Consent letter (2.7 announcement) - Lazard

Consent letter (2.7 announcement) - Liberum

Consent letter (2.7 announcement) - Morgan Stanley

Director irrevocable undertaking - Gregory Hodder

Director irrevocable undertaking - Jonathan Akehurst

Director irrevocable undertaking - Sophie Tomkins

Irrevocable undertaking - Angus Thirlwell

Irrevocable undertaking - Harris Family Trust

Irrevocable undertaking - Peter Harris

Irrevocable undertaking - Phoenix Asset Management Partners

Irrevocable undertaking - Thirlwell Family Trust

Letter of intent - Phoenix Asset Management Partners

Co-operation Agreement

Confidentiality Agreement

Joint Defence Agreement

Clean Team Agreement

Term Credit Agreement

Fee letter relating to the Term Credit Agreement

Rule 2.11 Letter to employee representatives

Rule 2.11 letter to optionholders - Email

Rule 2.11 letter to optionholders - Post

Rule 2.11 letter to optionholders - Post

Rule 2.11 letter to shareholders - Email

Rule 2.11 letter to shareholders - Hard Copies

Rule 2.11 letter to shareholders - Post