Cake Box Holdings - Annual Report and Notice of AGM

Cake Box Holdings

05/08/2025 07:00

RNS Number : 9277T

Cake Box Holdings PLC

05 August 2025

 

5 August 2025

Cake Box Holdings plc

("Cake Box" or the "Company")

 

Annual Report and Notice of AGM

Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that copies of its annual report and accounts for the 52 weeks ended 30 March 2025 and notice of its annual general meeting (the "Notice of AGM") are today being posted to shareholders and are available to download from the Financial Reports and Presentations section of the Company's website at: https://cakeboxinvestors.com/investor-hub/financial-reports-and-presentations/.

The annual general meeting ("AGM") will be held at 10.00 a.m. on 29 August 2025 at the Company's head office at 20-22 Jute Lane, Enfield, EN3 7PJ.

Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary. In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at companysecretary@eggfreecake.co.uk in advance of the meeting.

 

For further information, please contact:

Cake Box Holdings plc
Sukh Chamdal, CEO
Michael Botha, CFO
+44 (0) 20 4582 3500
Shore Capital
Stephane Auton
Patrick Castle
George Payne
Fiona Conroy - Corporate Broking
+44 (0) 20 7408 4050
Gracechurch Group
Harry Chathli
Alexis Gore
Rebecca Scott
+44 (0) 20 4582 3500
cakebox@gracechurchpr.com

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
NOAUPUPPRUPAGBC