Aim Rule 26


AIM Rule 26

The information contained within the section of this website is for the purposes of AIM Rule 26:

Business Description
Hotel Chocolat manufactures premium chocolate and cocoa-related products, and sells these direct to customers. The Group sells its products online and through a network of 84 stores in the UK and abroad, with 94% of FY15 sales occurring in the UK. The Directors believe that Hotel Chocolat is the UK’s favourite premium chocolate brand, providing a differentiated, cocoa-rich taste at an accessible price.

The business was founded in 1993 by Angus Thirlwell and Peter Harris and has traded under the Hotel Chocolat brand since 2003. Hotel Chocolat has a strong and distinct brand that is at the core of its offering and is built on values of originality, authenticity and ethics.

Company Directors
Information on the Company Directors can be found here

Corporate Governance
Information on Corporate Governance can be found here.

UK Takeover Code Applicability
The UK City Code on Takeovers and Mergers applies to the Company.

Country of Incorporation and Operations
Country of incorporation : England and Wales
Company registration number : 08612206
Main country of operation : United Kingdom

Company Documents
Articles of Association
Admission Document

Details of Restrictions on the Transfer of Securities
There are no restrictions on the transfer of ordinary shares.

Details of any other Exchanges
The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. It's shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Securities Information
AIM securities in issue : 112,837,828
The percentage of AIM securities not in public hands at admission was 67.0%
The identity and shareholdings of the Company's significant shareholders can be found here.

Adviser Information
All Company Adviser Information can be found here.

Registered Address

Regulatory News

This information was last updated on 10th May 2016.