Notice of AGM
23 August 2024
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, 10 September 2024 starting at 10:00am at MUFG Corporate Markets (formerly Link Market Services) Offices, PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 9:30am.
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
Enquiries:
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Cooks Coffee Company Limited |
+64 21 702 509 (New Zealand) |
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Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive) |
keith.jackson@cookscoffeecompany.com |
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+44 (0) 7980 608 440 (UK)
+44 (0) 20 3934 6630 (UK) |
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IFC Advisory Limited (Financial PR & IR) |
+44 (0) 20 3934 6630 |
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Tim Metcalfe, Graham Herring, Florence Chandler
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Oberon Capital (AQSE Corporate Adviser and Broker) |
+44 (0) 20 3179 5300 |
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Nick Lovering, Adam Pollock, Mike Seabrook |
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