Cake Box Holdings - Result of AGM

Cake Box Holdings

29/08/2025 15:52

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 cast3
No. of votes
% of votes cast3
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
Sukh Chamdal, CEO
Michael Botha, CFO
+44 (0) 20 4582 3500
Shore Capital
Stephane Auton
Patrick Castle
George Payne
Fiona Conroy - Corporate Broking
+44 (0) 20 7408 4090
Gracechurch Group
Harry Chathli
Alexis Gore
Rebecca Scott
+44 (0) 20 4582 3500
cakebox@gracechurchpr.com

 

 

 

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