Result of AGM

Cooks Coffee Company Limited

10 September 2024

Cooks Coffee Company Limited

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

Result of AGM

Cooks Coffee (NZX:CCC; AQUIS:COOK) announces that at its Annual Meeting of Shareholders ("AGM") held on 10 September 2024, shareholders were asked to vote on four resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All four of the resolutions put to shareholders were approved.

The poll voting results may be accessed at: https://www.nzx.com/announcements/437778

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

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