25 March 2022
Love Hemp Group PLC
("Love Hemp", or the "Company")
Reminder of General Meeting
Love Hemp Group PLC (AQSE: LIFE) (OTCQB: WRHLF), the brand-led consumer goods company focused on CBD health and wellness solutions, reminds Shareholders that a general meeting will be held on 1 April 2022 following a letter from Pershing Nominees Limited as was announced on 4 March 2022.
The Board unanimously recommends that Shareholders vote AGAINST all of the resolutions proposed for the reasons laid out in the Notice of General Meeting and announcement dated 4 March 2022.
The Notice of a General Meeting and Form of Proxy were posted to shareholders and are available in the Investors section of the Company's website at https://www.worldhighlife.uk/investor-relations/documents/
The general meeting will be held at 11:00 am on 1 April 2022 at Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.
The result of the general meeting will be announced after its conclusion and published on the Company's website.
In the event that a shareholder has already voted and wishes to change their vote or has voted incorrectly, a shareholder may change their vote by re-voting and making the Company, Company's Secretary or Share Registrars aware by email. voting@shareregistrars.uk.com
-ENDS-
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
For further information please visit: www.lovehempgroup.com or contact:
| Love Hemp Group Andrew Male | +44 (0) 7926 397 675 andrew.male@lovehempgroup.com
|
| Financial Advisor Rupert Fane/Nilesh Patel H&P Advisory Limited | +44 (0) 20 7907 8500 rf@hannam.partners/nilesh@hannam.partners
|
| AQSE Corporate Adviser Mark Anwyl Peterhouse Capital Limited | +44 (0) 20 7469 0930 ma@peterhousecap.com
|
| Financial PR Tim Blythe / Alice McLaren BlytheRay | +44 (0) 207 138 3204 lovehemp@blytheray.com |
About Love Hemp Group
Love Hemp Group is a brand-led consumer goods company focussed on health and wellness solutions for consumer use cases including sleep, pain, anxiety, stress and recovery. The Company is a pioneer in the UK-based premium high-quality CBD market, with over 40 products including oils, edibles, sprays, cosmetics and topicals. The Company's range of products are sold online across 70 websites and in over 2,000 stores including some of the biggest retailers in the UK, such as Holland & Barrett, Boots and Ocado. Listed on the Aquis Stock Exchange (AQSE: LIFE) the Company recently changed its name to Love Hemp Group plc, from World High Life, to better reflect its focus on supporting the "best in class" CBD brand as it embarks on a wider expansion of its core business and offering.
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by the Company to constitute inside information. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
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