7 January 2025
Cake Box Holdings plc
("Cake Box" or the "Company" or the "Group")
Confirmation of Director Appointments
Cake Box Holdings plc, UK's largest retailer of fresh cream celebration cakes, confirms that, further to its announcement on 16 December 2024 detailing two proposed Board appointments, the necessary regulatory due diligence has now been satisfactorily completed and accordingly Catherine Nunn and Malarvile Velaigam have joined the Board as Non-executive Directors with immediate effect.
Please refer to the appendix of this announcement below, for all further disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
For further information, please contact:
Cake Box Holdings plc +44 (0) 20 4582 3500
Martin Blair, Chair
Shore Capital (Broker and NOMAD) +44 (0) 20 7408 4090
Stephane Auton
Patrick Castle
Fiona Conroy - Corporate Broking
Gracechurch Group +44 (0) 20 4582 3500
Harry Chathli cakebox@gracechurchpr.com
Alexis Gore
Appendix - AIM Rule 17 Disclosures
Catherine Nunn
Save for the information set out below, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules for Companies in respect of the appointment to the Board of Catherine Amelia Nunn, aged 55. Catherine does not hold an interest in the Company's share capital.
Current Directorships
H & T Group Plc
Nunn Associates Ltd
Making Me (Chair of Charity Trustees)
International Exhibition Co-operative Wine Society Limited
Malarvile Velaigam
Save for the information set out below, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules for Companies in respect of the appointment to the Board of Malarvile Velaigam, aged 42. Malarvile does not hold an interest in the Company's share capital.
Current Directorships
Rickmansworth and Watford Unit 351 of the Sea Cadet Corps
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