Change of Auditor

RNS Number : 2275M

Cake Box Holdings PLC

20 September 2021

 

20 September 2021

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

Change of Auditor

Cake Box, the specialist retailer of fresh cream cakes, is pleased to announce that following a competitive and comprehensive tender process, overseen by the Audit Committee, it has appointed MacIntyre Hudson LLP ("MacIntyre Hudson") as the Company's auditor with immediate effect. The Company intends to put the appointment to a vote of shareholders at the Company's next Annual General Meeting.

The Company's previous auditor, RSM UK Audit LLP, submitted its letter of resignation to the Board of Directors on 16 September 2021. In accordance with the relevant Companies Act 2006 requirements, a copy of the resignation letter and statement of reasons will be sent to shareholders of the Company.

For further information, please contact:

Cake Box Holdings plc Sukh Chamdal, CEO Pardip Dass, CFO	[phone]
Shore Capital Stephane Auton Patrick Castle James O'Neill	[phone]
MHP Communications Oliver Hughes Simon Hockridge Charlie Barker Pete Lambie	[phone] [e-mail]

 

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