REG - Cake Box Holdings - New CFO Update

Cake Box HoldingsAnnouncement

04/04/2023 07:00

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RNS Number : 2029V  Cake Box Holdings PLC  04 April 2023

4 April 2023

Cake Box Holdings plc

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

 

New CFO Update

 

 

On 21 October 2022, Cake Box, the specialist retailer of fresh cream cakes,
announced the appointment of Michael Botha as Chief Financial Officer. Further
to this announcement, the Company is pleased to confirm that Michael Botha
will join Cake Box on 11 April 2023. On the same day, he will also join the
Board of directors as an executive director.

 

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

 Neil Sachdev, Non-Executive Chairman

 Sukh Chamdal, CEO

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

 Stephane Auton

 Patrick Castle

 Rachel Goldstein

 Fiona Conroy - Corporate Broking

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

 Clayton Bush

 Edward Thomas

 MHP Communications                     +44 (0) 20 3128 8570

 Simon Hockridge                        cakebox@mhpgroup.com

 Pete Lambie

 

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 Michael
Botha, aged 55. Michael does not hold an interest in the Company's share
capital.

 

Current Directorships

Ikon Hub (Pty) Ltd

 

Past Directorships (within 5 years)

 

FO Leisure Holdings Limited

FO Leisure Chester Limited

Bansols 250 Limited

FO Leisure Colchester Limited

FO Leisure Stoke Limited

 

 

 

 

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