Cake Box Holdings PLC Update on Full Year Results (3873P)
20 Junio 2022 - 1:00AM
UK Regulatory
TIDMCBOX
RNS Number : 3873P
Cake Box Holdings PLC
20 June 2022
20 June 2022
Cake Box Holdings plc
("Cake Box", the "Company" or, including its subsidiaries, the
"Group")
Update on Full Year Results
Cake Box, the specialist retailer of fresh cream cakes, will
announce its full year results for the 52 weeks ended 31 March 2022
on Monday, 27 June 2022.
As previously announced, the Group expects to report annual
results in line with market expectations.
A presentation for analysts and investors will be held via
conference call on the day. For further details please contact MHP
Communications at cakebox@mhpc.com .
During the end of year audit process, the Board has become aware
of an issue concerning technical compliance with the Companies Act
2006 in relation to past dividend payments. Although there were
sufficient distributable reserves and cash held in the Group which
could have been distributed, dividends were declared at a time when
the Group's holding company itself, Cake Box Holdings plc, did not
hold adequate distributable reserves by reference to its last set
of annual accounts. The Group's historic reported trading results
and financial condition are entirely unaffected.
The Board proposes to put resolutions to Shareholders at the
time of the 2022 annual general meeting to address this past
issue.
For further information, please contact:
Cake Box Holdings plc E nquiries via MHP
Sukh Chamdal, CEO Communications
D avid Forth , CFO
Shore Capital
Stephane Auton
Patrick Castle +44 (0) 20 7408 4090
MHP Communications +44 (0) 20 3128 8570
Simon Hockridge cakebox@mhpc.com
Pete Lambie
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END
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