REG - Cooks Coffee Company - Notice of AGM

Cooks CoffeeAnnouncement

23/08/2024 07:00

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RNS Number : 5042B  Cooks Coffee Company Limited  23 August 2024

23 August 2024

Cooks Coffee Company Limited

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

 

Notice of AGM

 

Cooks Coffee Company (NZX: CCC; AQUIS: COOK), the international coffee-focused
café chain, that operates Esquires, the Organic Coffee Company in UK &
Ireland, announces that the Annual General Meeting of the Company ("AGM") will
be held on Tuesday, 10 September 2024 starting at 10:00am at MUFG Corporate
Markets (formerly Link Market Services) Offices, PwC Tower, Level 30, 15
Customs Street West, Auckland. Shareholder registration opens at 9:30am.

 

The Notice of AGM, and associated form of proxy, will be distributed to
shareholders today and made available on the Company's website at:

https://cookscoffeecompany.com/investor-relations
(https://cookscoffeecompany.com/investor-relations)

 

 

Enquiries:

 Cooks Coffee Company Limited                        +64 21 702 509 (New Zealand)
 Keith Jackson (Executive Chairman)                  keith.jackson@cookscoffeecompany.com

 Aiden Keegan (Chief Executive)
                                                     +44 (0) 7980 608 440 (UK)

                                                     aiden@esquirescoffee.co.uk (mailto:aiden@esquirescoffee.co.uk)

                                                     +44 (0) 20 3934 6630 (UK)
                                                     ukinvestorrelations@cookscoffeecompany.com
                                                     (mailto:ukinvestorrelations@cookscoffeecompany.com)

 IFC Advisory Limited (Financial PR & IR)            +44 (0) 20 3934 6630
 Tim Metcalfe, Graham Herring,                       cookscoffee@investor-focus.co.uk (mailto:cookscoffee@investor-focus.co.uk)

 Florence Chandler

 Oberon Capital (AQSE Corporate Adviser and Broker)  +44 (0) 20 3179 5300
 Nick Lovering, Adam Pollock, Mike Seabrook

 

 

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