Result of AGM

RNS Number : 0197A

Cake Box Holdings PLC

20 September 2022

Cake Box Holdings plc

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

Result of AGM

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions set out in the notice of AGM sent to shareholders were duly passed.

For further information, please contact:

Cake Box Holdings plc

Sukh Chamdal, CEO

David Forth, Interim CFO

Enquiries via MHP Communications

Shore Capital

Stephane Auton

Patrick Castle

+44 (0) 20 7408 4090

MHP Communications

Simon Hockridge

Pete Lambie

+44 (0) 20 3128 8570

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