RNS Number : 2275M

Cake Box Holdings PLC

20 September 2021

20 September 2021

Cake Box Holdings plc

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

Change of Auditor

Cake Box, the specialist retailer of fresh cream cakes, is pleased to announce that following a competitive and comprehensive tender process, overseen by the Audit Committee, it has appointed MacIntyre Hudson LLP ("MacIntyre Hudson") as the Company's auditor with immediate effect. The Company intends to put the appointment to a vote of shareholders at the Company's next Annual General Meeting.

The Company's previous auditor, RSM UK Audit LLP, submitted its letter of resignation to the Board of Directors on 16 September 2021. In accordance with the relevant Companies Act 2006 requirements, a copy of the resignation letter and statement of reasons will be sent to shareholders of the Company.

For further information, please contact:

 Cake Box Holdings plc 
  Sukh Chamdal, CEO       +44 (0) 20 8050 
  Pardip Dass, CFO         2026 
 Shore Capital 
  Stephane Auton 
  Patrick Castle          +44 (0) 20 7408 
  James O'Neill            4090 
   MHP Communications       +44 (0) 20 3128 
   Oliver Hughes            8570 
   Simon Hockridge          cakebox@mhpc.com 
   Charlie Barker 
   Pete Lambie 

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(END) Dow Jones Newswires

September 20, 2021 02:00 ET (06:00 GMT)

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