CAKE BOX HOLDINGS PLC

Pre-Annual General Meeting Information • Sep 25, 2020

National Storage Mechanism | Additional information

RNS Number : 0694A

Cake Box Holdings PLC

25 September 2020

25 September 2020

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

Update on AGM Arrangements

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, today announces an update on the arrangements for its AGM to be held on 6 October 2020 as set out in its announcement on 8 September 2020.

The Company confirms that the emergency Governmental legislation (The Corporate Insolvency and Governance Act 2020) relating to the holding of and attendance at shareholder meetings has been extended to 30 December 2020 and therefore now covers the Company's AGM to be held on 6 October 2020.

Accordingly, Cake Box confirms shareholders will not be permitted to attend the AGM in person. This exclusion will include proxies and corporate representatives. In addition, the only business to be carried out at the AGM will be the usual ordinary business of such a meeting. The results of the AGM will be posted on the Company's website following the conclusion of the meeting.

ENDS

For further information, please contact:

Cake Box Holdings plc Sukh Chamdal, CEO Pardip Dass, CFO	+44 (0) 20 8443 1113
Shore Capital Stephane Auton Patrick Castle Sarah Mather	+44 (0) 20 7408 4090
MHP Communications Oliver Hughes Simon Hockridge Charlie Barker Pete Lambie	+44 (0) 20 3128 8570 cakebox@mhpc.com

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