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

Cake Box HoldingsAnnouncement

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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/
(https://url.avanan.click/v2/r02/___https:/cakeboxinvestors.com/investor-hub/financial-reports-and-presentations/___.YXAxZTpzaG9yZWNhcDphOm86MDcxYjgxZGYzOWJkYmM3NzZiNWFkMGM1ZWM3YWVlMTI6NzpjNzljOjcxNGJiMGNjMGM5YzllZDE2N2E1NTZmODcwMjA0MTVmOTE2N2IzYjIzMjY0ZjFkOGM0ODA0N2UxZGZlYzE0M2E6cDpGOk4)
.

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 (mailto:companysecretary@eggfreecake.co.uk)
in advance of the meeting.

 

For further information, please contact:

 Cake Box Holdings plc              +44 (0) 20 4582 3500

 Sukh Chamdal, CEO

 Michael Botha, CFO

 Shore Capital                      +44 (0) 20 7408 4050

 Stephane Auton

 Patrick Castle

 George Payne

 Fiona Conroy - Corporate Broking

 Gracechurch Group                  +44 (0) 20 4582 3500

 Harry Chathli                      cakebox@gracechurchpr.com

 Alexis Gore

 Rebecca Scott

 

 

 

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