REG - Cake Box Holdings - Result of AGM

Cake Box HoldingsAnnouncement

30/07/2024 12:15

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RNS Number : 4234Y  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              +44 (0) 20 4582 3500

 Sukh Chamdal, CEO

 Michael Botha, CFO

 Shore Capital                      +44 (0) 20 7408 4090

 Stephane Auton

 Patrick Castle

 Rachel Goldstein

 Fiona Conroy - Corporate Broking

 Gracechurch Group                  +44 (0) 20 4582 3500

 Harry Chathli                      cakebox@gracechurchpr.com

 Alexis Gore

 

 

 

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