REG - Cooks Coffee Company - Notice of AGM

Cooks CoffeeAnnouncement

11/09/2025 07:00

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RNS Number : 8394Y  Cooks Coffee Company Limited  11 September 2025

11 September 2025

Cooks Coffee Company Limited

 

("Cooks Coffee," the "Company," or the "Group")

 

Notice of AGM

 

Cooks Coffee Company (NZX: CCC; AQUIS: COOK), the international coffee-focused
café chain, that operates Esquires, the Organic Coffee Company in UK &
Ireland, announces that the Annual General Meeting of the Company ("AGM") will
be held on Tuesday, 30 September 2025 starting at 2:00pm (New Zealand time) at
MUFG Corporate Markets Offices, PwC Tower, Level 30, 15 Customs Street West,
Auckland. Shareholder registration opens at 1:30pm.

 

The Notice of AGM, and associated form of proxy, will be distributed to
shareholders today and made available on the Company's website at:

https://cookscoffeecompany.com/investor-relations
(https://cookscoffeecompany.com/investor-relations)

 

 

Enquiries:

 Cooks Coffee Company Limited                                         +64 21 702 509 (New Zealand)
 Keith Jackson (Executive Chairman)                                   keith.jackson@cookscoffeecompany.com

 Aiden Keegan (Chief Executive)
                                                                      +44 (0) 7980 608 440 (UK)

                                                                      aiden@esquirescoffee.co.uk (mailto:aiden@esquirescoffee.co.uk)

                                                                      +44 (0) 20 3934 6630 (UK)
                                                                      ukinvestorrelations@cookscoffeecompany.com
                                                                      (mailto:ukinvestorrelations@cookscoffeecompany.com)

 IFC Advisory Limited (Financial PR & IR)                             +44 (0) 20 3934 6630
 Graham Herring                                                       cookscoffee@investor-focus.co.uk (mailto:cookscoffee@investor-focus.co.uk)

 Florence Staton

 Allenby Capital (AQSE Corporate Adviser and Broker)                  +44 (0) 20 3179 5300
 James Reeve, Dan Dearden-Williams, Ashur Joseph (Corporate Finance)

 Tony Quirke (Sales and Corporate Broking)

 

 

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