7 January
2025
Cake Box Holdings
plc
("Cake
Box" or the "Company" or the "Group")
Confirmation of Director
Appointments
Cake Box Holdings plc, UK's largest
retailer of fresh cream celebration cakes, confirms that, further
to its announcement on 16 December 2024 detailing two proposed
Board appointments, the necessary regulatory due diligence has now
been satisfactorily completed and accordingly Catherine Nunn and
Malarvile Velaigam have joined the Board as Non-executive Directors
with immediate effect.
Please refer to the appendix of this
announcement below, for all further disclosures relating to Rule 17
or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
For
further information, please contact:
Cake Box Holdings plc
+44 (0) 20 4582 3500
Martin Blair, Chair
Shore Capital (Broker and
NOMAD)
+44 (0) 20 7408 4090
Stephane Auton
Patrick Castle
Fiona Conroy - Corporate
Broking
Gracechurch
Group
+44 (0) 20 4582 3500
Harry Chathli
cakebox@gracechurchpr.com
Alexis Gore
Appendix - AIM Rule 17
Disclosures
Catherine
Nunn
Save for the information set out
below, there are no further disclosures to be made in accordance
with Rule 17, Schedule Two (g) of the AIM Rules for Companies in
respect of the appointment to the Board of Catherine Amelia Nunn,
aged 55. Catherine does not hold an interest in the Company's share
capital.
Current Directorships
H & T Group Plc
Nunn Associates Ltd
Making Me (Chair of Charity
Trustees)
International Exhibition
Co-operative Wine Society Limited
Malarvile
Velaigam
Save for the information set out
below, there are no further disclosures to be made in accordance
with Rule 17, Schedule Two (g) of the AIM Rules for Companies in
respect of the appointment to the Board of Malarvile Velaigam, aged
42. Malarvile does not hold an interest in the Company's share
capital.
Current Directorships
Rickmansworth and Watford Unit 351
of the Sea Cadet Corps