30 July 2024
Cake Box Holdings plc
("Cake Box" or the "Company")
Result of AGM
Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that its Annual General Meeting, held today at the Company's Registered Office at 09.30 am, was successfully concluded. All resolutions put to the meeting were duly passed by shareholders by the majority required on a poll. The voting results are set out in the table below.
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Notes:
¹ Includes discretionary votes
² A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a Resolution
For further information, please contact:
| Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO | +44 (0) 20 4582 3500 |
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| Shore Capital Stephane Auton Patrick Castle Rachel Goldstein Fiona Conroy - Corporate Broking | +44 (0) 20 7408 4090 |
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| Gracechurch Group Harry Chathli Alexis Gore | +44 (0) 20 4582 3500 cakebox@gracechurchpr.com |
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