Cooks Coffee Company Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2025

National Storage Mechanism | Additional information

RNS Number : 5083B

Cooks Coffee Company Limited

01 October 2025

1 October 2025

Cooks Coffee Company Limited

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

Total Voting Rights

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 Company's issued share capital as at the date of this announcement comprises 66,377,342 ordinary shares of no par value with one voting right per share ("Ordinary Shares"). The Company does not hold any shares in treasury and therefore the total number of Ordinary Shares with voting rights in the Company is 66,377,342.

The above figure of 66,377,342 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Cooks Coffee Company Limited	+64 21 702 509 (New Zealand)
Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive)	[email protected]
	+44 (0) 7980 608 440 (UK) [email protected] +44 (0) 20 3934 6630 (UK)
	[email protected]
IFC Advisory Limited (Financial PR & IR)	+44 (0) 20 3934 6630
Graham Herring Florence Chandler	[email protected]
Allenby Capital (AQSE Corporate Adviser and Broker)	+44 (0) 20 3179 5300
James Reeve, Nick Harriss, Dan Dearden-Williams, Ashur Joseph (Corporate Finance) Tony Quirke (Sales and Corporate Broking)

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