REG - Cake Box Holdings - Appointment of Independent Non-Executive Director

Cake Box HoldingsAnnouncement

01/02/2024 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240201:nRSA5863Ba&default-theme=true

RNS Number : 5863B  Cake Box Holdings PLC  01 February 2024

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

Appointment of Independent Non-Executive Director

 

Cake Box Holdings Plc, the specialist retailer of fresh cream cakes, is
pleased to announce the appointment of Shaun Smith as an independent
Non-Executive Director with effect from 1 February 2024. On appointment, Shaun
will become a member of the Audit, Remuneration, Nomination and ESG Committees
and is expected to become the Chair of the Audit Committee after the
completion of the FY24 audit.

 

Shaun has extensive plc experience and is currently Non-Executive Chair of
Driver Group Plc, a Non-Executive Director of Inspecs Group Plc and Epwin
Group Plc, where he is also Audit Committee Chair. He was Chief Financial
Officer at Norcros plc, a London Stock Exchange Main Market listed supplier of
bathroom and kitchen products, retiring from the Board on 31 July 2021, and
prior to that, was Group Finance Director at Aga Rangemaster Group plc
(formerly Glynwed International Plc) from 2001 until its takeover in 2015. He
also previously served as a Non-Executive Director of Air Partner Plc.

 

Martin Blair, Non-Executive Chair of Cake Box, comments:

 

"I warmly welcome Shaun to the board of Cake Box, his extensive leadership and
board experience will contribute significantly to our work and support our
growth with the many exciting opportunities ahead for the business."

 

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                  Enquiries via MHP Communications

 Martin Blair, Non-Executive Chairman

 Sukh Chamdal, CEO

 Michael Botha, CFO

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

 Stephane Auton

 Patrick Castle

 Rachel Goldstein

 Fiona Conroy - Corporate Broking

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

 Dru Danford

 Edward Thomas

 MHP Communications                     +44 (0) 20 3128 8570

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

 Robert Collett-Creedy

 Hugo Harris

 

 

Appendix - AIM Rule 17

Save for the information set out above and 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 Shaun
Michael Thomas Smith, aged 63. Shaun does not hold an interest in the
Company's share capital.

Current Directorships

Driver Group Plc

Epwin Group Plc

Inspecs Group Plc

 

Past Directorships (within 5 years)

 

Air Partner Limited (formerly Air Partner Plc)

Christa (271) Pty Ltd

Hatherdown (1991) Limited

Merlyn Industries U.K. Limited

Norcros Developments Limited

Norcros Estates Limited

Norcros Group (Holdings) Limited

Norcros Group (Trustee) Limited

Norcros Industry (International) Limited

Norcros Plc

Norcros SA Pty Ltd

RAP Plumbing Supplies Pty Ltd

Standard Engineering Plastics Limited

Tile Africa Windhoek Property (Pty) Ltd

00227097 Limited

00495630 Limited

 

 

 

 

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABLGDBUSXDGSB