Result of AGM

Cake Box Holdings PLC

30 July 2024

 

30 July 2024

Cake Box Holdings plc

("Cake Box" or the "Company")

Result of AGM

Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that its Annual General Meeting, held today at the Company's Registered Office at 09.30 am, was successfully concluded.  All resolutions put to the meeting were duly passed by shareholders by the majority required on a poll.  The voting results are set out in the table below.

VOTES RESOLUTION FOR¹ AGAINST WITHHELD² TOTAL 1 21,450,221 100.00 0 0.00 1,600 21,450,221 2 21,364,033 99.60 86,188 0.40 1,600 21,364,033 3 21,449,708 100.00 513 0.00 1,600 21,449,708 4 21,450,221 100.00 0 0.00 1,600 21,450,221 5 21,449,708 100.00 513 0.00 1,600 21,449,708 6 21,449,207 100.00 664 0.00 1,950 21,449,207 7 21,449,871 100.00 0 0.00 1,950 21,449,871 8 21,449,871 100.00 0 0.00 1,950 21,449,871 9 21,449,871 100.00 0 0.00 1,950 21,449,871 10 21,449,871 100.00 0 0.00 1,950 21,449,871 11 21,449,871 100.00 0 0.00 1,950 21,449,871 12 21,365,449 99.61 84,422 0.39 1,950 21,365,449 13 21,449,871 100.00 0 0.00 1,950 21,449,871 14 21,284,147 99.23 165,724 0.77 1,950 21,284,147 15 21,450,221 100.00 0 0.00 1,600 21,450,221

Notes:

 ¹   Includes discretionary votes

²   A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a Resolution

For further information, please contact:

Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO	[phone]
Shore Capital Stephane Auton Patrick Castle Rachel Goldstein Fiona Conroy - Corporate Broking	[phone]
Gracechurch Group Harry Chathli Alexis Gore	[phone] [e-mail]

 

END