REG - Cake Box Holdings - Confirmation of Director Appointments

Cake Box HoldingsAnnouncement

07/01/2025 15:15

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RNS Number : 4576S  Cake Box Holdings PLC  07 January 2025

7 January 2025

Cake Box Holdings plc

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

 

Confirmation of Director Appointments

Cake Box Holdings plc, UK's largest retailer of fresh cream celebration cakes,
confirms that, further to its announcement on 16 December 2024 detailing two
proposed Board appointments, the necessary regulatory due diligence has now
been satisfactorily completed and accordingly Catherine Nunn and Malarvile
Velaigam have joined the Board as Non-executive Directors with immediate
effect.

 

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
 
+44 (0) 20 4582 3500

Martin Blair, Chair

 

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

Stephane Auton

Patrick Castle

Fiona Conroy - Corporate Broking

 

Gracechurch
Group
+44 (0) 20 4582 3500

Harry Chathli
 
    cakebox@gracechurchpr.com

Alexis Gore

 

Appendix - AIM Rule 17 Disclosures

Catherine Nunn

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 Catherine Amelia Nunn,
aged 55. Catherine does not hold an interest in the Company's share capital.

Current Directorships

H & T Group Plc

Nunn Associates Ltd

Making Me (Chair of Charity Trustees)

International Exhibition Co-operative Wine Society Limited

 

Malarvile Velaigam

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 Malarvile Velaigam,
aged 42. Malarvile does not hold an interest in the Company's share capital.

Current Directorships

Rickmansworth and Watford Unit 351 of the Sea Cadet Corps

 

 

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