Board Changes

Cooks Coffee Company Limited
30 September 2024
 

30 September 2024

Cooks Coffee Company Limited

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

Board Changes

 

Cooks Coffee (NZX: CCC; AQSE: COOK) announces the resignation of Non-Executive Director Paul Elliot from the Board, effective from 30th September 2024.

 

Keith Jackson, Executive Chairman of Cooks Coffee, commented: "On behalf of the Board and the entire team at Cooks Coffee, I would like to sincerely thank Paul for his efforts and dedication during his time with the Company as a Director and as Chair of the Audit Committee for the last five years."

 

Gordon Robinson, UK based Independent Director, will assume the role of Chair of the Audit Committee. Gordon brings a wealth of experience, continuing the Board's commitment to maintaining high standards of corporate accountability.

 

 

 

Enquiries:

Cooks Coffee Company Limited

+64 21 702 509 (New Zealand)

Keith Jackson (Executive Chairman)

Aiden Keegan (Chief Executive)

keith.jackson@cookscoffeecompany.com


+44 (0) 7980 608 440 (UK)

aiden@esquirescoffee.co.uk

 

+44 (0) 20 3934 6630 (UK)


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



Oberon Capital (AQSE Corporate Adviser and Broker)

+44 (0) 20 3179 5300

Nick Lovering, Adam Pollock, Mike Seabrook


 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings