REG - Cake Box Holdings - Annual Report and Accounts and Notice of AGM

Cake Box HoldingsAnnouncement

21/07/2023 13:45

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RNS Number : 8436G  Cake Box Holdings PLC  21 July 2023

21 July 2023

 

Cake Box Holdings plc

 

(the "Company" or the "Group")

 

Annual Report and Accounts and Notice of AGM

 

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces
that copies of its annual report and accounts for the year ended 31 March 2023
and notice of its annual general meeting (the "Notice of AGM") have been
posted to shareholders today and are available to download from the Financials
and Documents section of the Company's website
https://investors.eggfreecake.co.uk/documents/
(https://protect-eu.mimecast.com/s/6_y_CMjOXfYonvrFkhEu5?domain=investors.eggfreecake.co.uk)
.

 

The annual general meeting ("AGM") will be held at 11.00 a.m. on 22 August
2023 at Liberum, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y.

 

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    Enquiries via MHP

 Sukh Chamdal, CEO

 Michael Botha, CFO

 Shore Capital            +44 (0) 20 7408 4090

 Stephane Auton

 Patrick Castle

 Liberum (Joint Broker)   +44 (0) 20 3100 200

 Clayton Bush

 Edward Thomas

 MHP Communications       +44 (0) 7834 623818

 Charlie Barker           cakebox@mhpc.com (mailto:cakebox@mhpc.com)

 Robert Collett-Creedy

 

 

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