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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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