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

Cake Box HoldingsAnnouncement

19/02/2025 07:15

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RNS Number : 6697X  Cake Box Holdings PLC  19 February 2025

19 February 2025

 

Cake Box Holdings plc

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

 

Appointment of Non-Executive Director

 

Cake Box Holdings plc, UK's largest retailer of fresh cream celebration cakes,
is pleased to announce that Andrew Boteler will join its board of directors as
a Non-Executive Director and as Chair of the Audit Committee with effect from
19 February 2025.

 

Andrew brings more than 30 years' experience in both executive and
non-executive roles in the financial sector. Currently, Andrew is
Non-Executive Director and Audit Committee Chair of AIM listed Octopus AIM VCT
plc and Senior Independent Director, Chair of the Audit and Remuneration
Committees for LungLifeAI Inc. Since 2021, Andrew has been on the Advisory
Panel for CEN Group Holdings, a private company helping businesses on their
Environmental, Social and Governance journey.

 

With a strong track record in the development, communication and execution of
various business strategies, Andrew has a proven ability in delivering
shareholder value. As Chief Financial Officer of Gooch & Housego PLC from
2009 to 2019, Andrew oversaw the rapid and profitable growth of the company
over the ten-year period. From 2019 to 2023, Andrew acted as Finance Director
on the Board of Riverford Organic Farmers, the largest organic fresh food
company in the UK, in which he was responsible for the financial and legal
affairs of the company.

 

Martin Blair, Non-Executive Chair of Cake Box, said: "We are delighted to
welcome Andrew Boteler as a Non-Executive Director and head of our Audit
Committee. His extensive experience and deep expertise in financial oversight
will be invaluable as we continue to drive our sustainable growth. Andrew's
commitment to excellence aligns perfectly with our values at Cake Box, and we
look forward to his contributions in enhancing our operational integrity and
transparency."

 

AIM Rule 17 Disclosures

Save for the information set out 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 Andrew Norman Boteler,
aged 58. Andrew does not hold an interest in the Company's share capital.

Current Directorships

Octopus AIM VCT plc

LungLifeAI Inc

Past Directorships (within 5 years)

Riverford Organic Farmers Ltd

 

 

For further information, please contact:

 

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

Martin Blair, Chair

Sukh Chamdal, CEO

Michael Botha, CFO

 

Shore Capital (Broker and
NOMAD)
                +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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