CAKE BOX HOLDINGS PLC

AGM Information • Aug 22, 2023

National Storage Mechanism | Additional information

RNS Number : 1198K

Cake Box Holdings PLC

22 August 2023

22 August 2023

Cake Box Holdings plc

Result of AGM

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions set out in the notice of AGM sent to shareholders were duly passed.

For further information, please contact:

Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO	Enquiries via MHP
Shore Capital (Nomad and Joint Broker) Stephane Auton Patrick Castle Fiona Conroy Liberum (Joint Broker) Clayton Bush Edward Thomas	+44 (0) 20 7408 4090 +44 (0) 20 3100 2000
MHP Charlie Barker Robert Collett-Creedy  Hugo Harris	+44 (0) 7834 623818 cakebox@mhpgroup.com

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