REG - Cake Box Holdings - Result of AGM

Cake Box HoldingsAnnouncement

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RNS Number : 3063X  Cake Box Holdings PLC  29 August 2025

29 August 2025

 

Cake Box Holdings plc

 

("Cake Box" or the "Company")

 

Result of AGM

 

Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration
cakes, announces that its Annual General Meeting, held today at the Company's
Registered Office at 10.00 am, was successfully concluded.  All resolutions
put to the meeting were duly passed by shareholders by the majority required
on a poll.  The voting results are set out in the table below.

 

 VOTES
 RESOLUTION  FOR¹                              AGAINST

                                         WITHHELD²     TOTAL
       No. of votes  % of votes cast(3)  No. of votes  % of votes cast(3)  No. of votes
 1     21,840,528    100.00              0             0.00                2,558         21,843,086
 2     21,838,059    99.99               1,469         0.01                3,558         21,843,086
 3     21,841,586    100.00              0             0.00                1,500         21,843,086
 4     21,837,457    99.99               3,129         0.01                2,500         21,843,086
 5     21,839,210    99.99               2,376         0.01                1,500         21,843,086
 6     21,839,059    99.99               1,469         0.01                2,558         21,843,086
 7     21,836,604    99.98               4,982         0.02                1,500         21,843,086
 8     21,840,268    99.99               1,318         0.01                1,500         21,843,086
 9     21,835,546    99.98               4,982         0.02                2,558         21,843,086
 10          21,839,210    99.99               1,318         0.01                2,558         21,843,086
 11          21,836,570    99.98               3,958         0.02                2,558         21,843,086
 12          21,839,210    99.99               1,318         0.01                2,558         21,843,086
 13          21,823,399    99.92               17,187        0.08                2,500         21,843,086
 14          21,820,428    99.91               20,158        0.09                2,500         21,843,086
 15          21,840,528    100.00              1,058         0.00                1,500         21,843,086
 16          11,429,386    99.81               21,246        0.19                10,392,454    21,843,086

 

Notes:

 ¹   Includes discretionary votes

²   A vote withheld is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a Resolution

(3) Excludes withheld votes

 

For further information, please contact:

 

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

 Sukh Chamdal, CEO

 Michael Botha, CFO

 Shore Capital                      +44 (0) 20 7408 4090

 Stephane Auton

 Patrick Castle

 George Payne

 Fiona Conroy - Corporate Broking

 Gracechurch Group                  +44 (0) 20 4582 3500

 Harry Chathli                      cakebox@gracechurchpr.com

 Alexis Gore

 Rebecca Scott

 

 

 

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