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,
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. firstname.lastname@example.org
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE
For further information please visit: www.lovehempgroup.com or contact:
Love Hemp Group
+44 (0) 7926 397 675
Rupert Fane/Nilesh Patel
H&P Advisory Limited
+44 (0) 20 7907 8500
AQSE Corporate Adviser
Peterhouse Capital Limited
+44 (0) 20 7469 0930
Tim Blythe / Alice McLaren
+44 (0) 207 138 3204
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
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.