Cake Box Holdings PLC Annual Report and Accounts and Notice of AGM (1416F)
14 Julio 2021 - 01:00AM
UK Regulatory
TIDMCBOX
RNS Number : 1416F
Cake Box Holdings PLC
14 July 2021
14 July 2021
Cake Box Holdings plc
(the "Company" or the "Group")
Annual Report and Accounts and Notice of AGM
Cake Box Holdings plc, the specialist retailer of fresh cream
cakes, announces that copies of its annual report and accounts for
the year ended 31 March 2021 and notice of its annual general
meeting ("AGM") have been posted to shareholders and are available
to download from the Financials and Documents section of the
Company's website
https://investors.eggfreecake.co.uk/documents/
The AGM will be held at 9.00 a.m. on 6 August 2021 at the
Company's head office 20-22 Jute Lane, Enfield, Middlesex EN3
7PJ.
Shareholders should note the following very important
information about arrangements for the AGM. As set out below,
shareholders are strongly encouraged not to attempt to attend the
meeting and should instead vote in advance by appointing the
Chairman of the meeting as their proxy.
Although as at the date of this announcement it appears that
restrictions in England put in place as a result of the Covid-19
pandemic will be lifted by the date of the AGM, the Company cannot
guarantee that any Shareholder, proxy or corporate representative
trying to attend the meeting in person will be afforded entry to
the meeting due to local or national lockdown restriction measures
imposed or extended after the date of this notice or because
compliance is required with government guidance on the ability of
persons from different households being able to meeting in a
private indoor location.
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.
Due to the uncertainty, Shareholders are encouraged to
participate by casting their votes by proxy in advance and to
appoint the Chairman of the Meeting. The Company will prioritise
the health of its Directors, employees and shareholders in
determining how the AGM will be run. In doing so, it will follow
all relevant government regulations and guidelines in force at the
date of the AGM, including in relation to the ability of persons
from different households to be present in the same private indoor
location.
For further information, please contact:
Cake Box Holdings plc
Sukh Chamdal, CEO
Pardip Dass, CFO +44 (0) 20 8050 2026
Shore Capital
Stephane Auton
Patrick Castle +44 (0) 20 7408 4090
MHP Communications +44 (0) 20 3128 8570
Oliver Hughes cakebox@mhpc.com
Simon Hockridge
Charlie Barker
Pete Lambie
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END
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