REG - Cooks Coffee Company - Period for Nomination of Directors

Cooks CoffeeAnnouncement

12/08/2024 07:30

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RNS Number : 0511A  Cooks Coffee Company Limited  12 August 2024

12 August 2024

 

Cooks Coffee Company Limited

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

Period for Nomination of Directors

Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) advises that, in line
with regulatory requirements in New Zealand, the period during which
shareholders may nominate persons to be considered to be directors of Cooks
Coffee at the next Annual Meeting opens today and closes at 5pm on 23 August
2024.

All nominations should be sent or delivered to the Company in writing to the
following address:

The Directors

Cooks Coffee Company Limited

Level 1, 96 St Georges Bay Road,

Parnell, Auckland, 1052

New Zealand

or by e-mail to: keith.jackson@cookscoffeecompany.com
(mailto:keith.jackson@cookscoffeecompany.com)

The directors of Cooks Coffee Company Limited accept responsibility for this
announcement.

Enquiries:

 

 Cooks Coffee Company Limited                     +64 21 702 509 (New Zealand)
 Keith Jackson (Executive Chairman)               keith.jackson@cookscoffeecompany.com
                                                  (mailto:keith.jackson@cookscoffeecompany.com)
                                                  +44 (0) 20 3934 6630 (UK) ukinvestorrelations@cookscoffeecompany.com
                                                  (mailto:ukinvestorrelations@cookscoffeecompany.com)
 IFC Advisory Limited (Financial PR & IR)         +44 (0) 20 3934 6630
 Tim Metcalfe, Graham Herring, Florence Chandler  cookscoffee@investor-focus.co.uk (mailto:cookscoffee@investor-focus.co.uk)

 Oberon Capital                                   +44 (0) 20 3179 5300

(AQSE Corporate Adviser and Broker)
 Nick Lovering, Adam Pollock

 

Important Notices and Disclaimer

This announcement has been prepared for publication in New Zealand and may not
be released to US wire services or distributed in the United States.  This
announcement does not constitute an offer to sell, or a solicitation of an
offer to buy, securities in the United States or any other jurisdiction.  Any
securities described in this announcement have not been, and will not be,
registered under the US Securities Act of 1933 (the "US Securities Act") or
the securities laws of any state of other jurisdiction of the United States,
and may not be offered or sold in the United States except in transactions
exempt from, or not subject to, registration under the US Securities Act and
applicable US state securities laws.

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