Cake Box Holdings PLC Replacement: Directorate change (9321D)
01 Julio 2021 - 12:26PM
UK Regulatory
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has been replaced by " Cake Box, the specialist retailer of fresh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.
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END
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July 01, 2021 13:26 ET (17:26 GMT)
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