CBOX Cake Box Holdings Plc

TIDMCBOX

RNS Number : 8436G

Cake Box Holdings PLC

21 July 2023

21 July 2023

Cake Box Holdings plc

(the "Company" or the "Group")

Annual Report and Accounts and Notice of AGM

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that copies of its annual report and accounts for the year ended 31 March 2023 and notice of its annual general meeting (the "Notice of AGM") have been posted to shareholders today and are available to download from the Financials and Documents section of the Company's website https://investors.eggfreecake.co.uk/documents/.

The annual general meeting ("AGM") will be held at 11.00 a.m. on 22 August 2023 at Liberum, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y.

Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary. In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at companysecretary@eggfreecake.co.uk in advance of the meeting.

For further information, please contact:

 
 Cake Box Holdings plc      Enquiries via MHP 
  Sukh Chamdal, CEO 
  Michael Botha, CFO 
 Shore Capital 
  Stephane Auton 
  Patrick Castle            +44 (0) 20 7408 4090 
 
  Liberum (Joint Broker) 
  Clayton Bush 
  Edward Thomas              +44 (0) 20 3100 200 
 MHP Communications         +44 (0) 7834 623818 
  Charlie Barker             cakebox@mhpc.com 
  Robert Collett-Creedy 
 

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END

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July 21, 2023 08:34 ET (12:34 GMT)

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