TIDMCBOX

RNS Number : 9321D

Cake Box Holdings PLC

01 July 2021

The following amendment has been made to the Directorate Change announcement released by Cake Box Holdings plc on 30 June 2021 under RNS number 5146D.

The sentence "Cake Box, the specialist retailer of fresh cream cakes, today announces the appointment of Alison Green to the Board as an Independent Non-executive Director, with immediate effect." has been replaced by " Cake Box, the specialist retailer of fresh cream cakes, today announces the appointment of Alison Green to the Board as an Independent Non-executive Director, effective following the Company's AGM on 6(th) August 2021."

All other details remain unchanged. The full amended text is shown below.

30 June 2021

Cake Box Holdings plc

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

Directorate Change

Cake Box, the specialist retailer of fresh cream cakes, today announces the appointment of Alison Green to the Board as an Independent Non-executive Director, effective following the Company's AGM on 6(th) August 2021.

Alison started her career in advertising before moving into marketing where she held a number of senior executive roles, most recently as Chief Marketing Officer at Optima Health and prior to that as Head of Marketing & Communications at AXA Health. She has extensive experience in brand management, marketing, communications strategy and digital transformation.

Alison is a strong advocate of diverse and inclusive workplaces and was formerly a member of AXA UK's diversity and inclusion board. She is also a Director of WOMBA, a coaching consultancy that works with organisations to help support the career development of working parents.

Alison holds a Master of Science (MSc) in Executive Coaching, a Bachelor of Science (BSc) in Psychology with first-class honours and a Bachelor of Arts (BA) in Business Studies.

Neil Sachdev, Chairman of Cake Box, said:

" I am delighted to welcome Alison to the Board and into the Cake Box Family. She brings a wealth of knowledge and experience, particularly in brand management, that will be particularly helpful as we continue to introduce more customers than ever to our unique Cake Box proposition."

Please refer to Annex 1 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 
  Sukh Chamdal, CEO       +44 (0) 20 8050 
  Pardip Dass, CFO         2026 
 Shore Capital 
  Stephane Auton 
  Patrick Castle          +44 (0) 20 7408 
  Sarah Mather             4090 
 
   MHP Communications       +44 (0) 20 3128 
   Oliver Hughes            8570 
   Simon Hockridge          cakebox@mhpc.com 
   Charlie Barker 
   Pete Lambie 
 

Annex 1

Alison Jane Green (age 54) is, or has been in the previous five years, a director or partner of the following companies:

 
 Current directorships/ partnerships   Previous directorships/ partnerships 
 Trinity Theatre and Arts Centre       - 
  Limited 
 Womba Limited 
 Alison Green Limited 
 

Alison Green has no beneficial interest in the ordinary shares of the Company.

There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUPUPPMUPGGMG

(END) Dow Jones Newswires

July 01, 2021 13:26 ET (17:26 GMT)

Cake Box (LSE:CBOX)
Gráfica de Acción Histórica
De Nov 2021 a Dic 2021 Haga Click aquí para más Gráficas Cake Box.
Cake Box (LSE:CBOX)
Gráfica de Acción Histórica
De Dic 2020 a Dic 2021 Haga Click aquí para más Gráficas Cake Box.