Cake Box Holdings PLC Update on AGM Arrangements (0694A)
September 25 2020 - 1:00AM
UK Regulatory
TIDMCBOX
RNS Number : 0694A
Cake Box Holdings PLC
25 September 2020
25 September 2020
Cake Box Holdings plc
("Cake Box" or the "Company" or the "Group")
Update on AGM Arrangements
Cake Box Holdings plc, the specialist retailer of fresh cream
cakes, today announces an update on the arrangements for its AGM to
be held on 6 October 2020 as set out in its announcement on 8
September 2020.
The Company confirms that the emergency G overnmental
legislation (The Corporate Insolvency and Governance Act 2020)
relating to the holding of and attendance at shareholder meetings
has been extended to 30 December 2020 and therefore now covers the
Company's AGM to be held on 6 October 2020.
Accordingly, Cake Box confirms shareholders will not be
permitted to attend the AGM in person. 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.
ENDS
For further information, please contact:
Cake Box Holdings plc
Sukh Chamdal, CEO +44 (0) 20 8443
Pardip Dass, CFO 1113
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
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END
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