REG - Cake Box Holdings - Annual Report, Notice of AGM and Board Update

Cake Box HoldingsAnnouncement

04/07/2024 07:00

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RNS Number : 0647V  Cake Box Holdings PLC  04 July 2024

4 July 2024

 

Cake Box Holdings plc

 

("Cake Box" or the "Company")

 

Annual Report, Notice of AGM and Board Update

 

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 year
ended 31 March 2024 and notice of its annual general meeting (the "Notice of
AGM") are today being posted to shareholders and are available to download
from the Financials and Documents section of the Company's website
https://cakeboxinvestors.com/documents/
(https://cakeboxinvestors.com/documents/) .

 

The annual general meeting ("AGM") will be held at 9.30 a.m. on 30 July 2024
at the Company's head office 20-22 Jute Lane, Enfield, Middlesex 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.

 

Board Update

 

As indicated in the annual report and accounts, to ensure there is a smooth
transition of Non-Executive Directors with the appropriate skills to guide the
Board in its next phase, the Company announces that Adam Batty will be leaving
the Board by November 2024. Alison Green has also indicated that for personal
reasons she would like to step down from the Board at the end of this calendar
year. The Nominations Committee will shortly commence the search for a
replacement Non-Executive Director and Senior Independent Director with the
suitable skills and experience to join the Board at the appropriate time.

 

For further information, please contact:

 

 Cake Box Holdings plc                  Enquiries via Gracechurch PR

 Sukh Chamdal, CEO

 Michael Botha, CFO

 Shore Capital (NOMAD and Sole Broker)  +44 (0) 20 7408 4090

 Stephane Auton

 Patrick Castle

 Rachel Goldstein

 Fiona Conroy - Corporate Broking

 Gracechurch Group                      +44 (0) 20 4582 3500

 Harry Chathli                          cakebox@gracechurchpr.com

 Alexis Gore

 

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