Result of AGM

Cake Box Holdings PLC
30 July 2024
 

30 July 2024

 

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 09.30 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

1

21,450,221

100.00

0

0.00

1,600

21,450,221

2

21,364,033

99.60

86,188

0.40

1,600

21,364,033

3

21,449,708

100.00

513

0.00

1,600

21,449,708

4

21,450,221

100.00

0

0.00

1,600

21,450,221

5

21,449,708

100.00

513

0.00

1,600

21,449,708

6

21,449,207

100.00

664

0.00

1,950

21,449,207

7

21,449,871

100.00

0

0.00

1,950

21,449,871

8

21,449,871

100.00

0

0.00

1,950

21,449,871

9

21,449,871

100.00

0

0.00

1,950

21,449,871

10

21,449,871

100.00

0

0.00

1,950

21,449,871

11

21,449,871

100.00

0

0.00

1,950

21,449,871

12

21,365,449

99.61

84,422

0.39

1,950

21,365,449

13

21,449,871

100.00

0

0.00

1,950

21,449,871

14

21,284,147

99.23

165,724

0.77

1,950

21,284,147

15

21,450,221

100.00

0

0.00

1,600

21,450,221

 

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

 

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

Rachel Goldstein

Fiona Conroy - Corporate Broking

+44 (0) 20 7408 4090



Gracechurch Group

Harry Chathli

Alexis Gore

+44 (0) 20 4582 3500

cakebox@gracechurchpr.com

 

 

 

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