REG - Cooks Coffee Company - Result of AGM

Cooks CoffeeAnnouncement

10/09/2024 08:15

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RNS Number : 5580D  Cooks Coffee Company Limited  10 September 2024

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
(https://www.nzx.com/announcements/437778)

 

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

                                                     +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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