Result of AGM

Cake Box Holdings PLC

02 September 2026

 

2 September 2026

Cake Box Holdings plc

("Cake Box" or the "Company")

Result of AGM

Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that at its Annual General Meeting, held earlier today, all resolutions were duly passed by shareholders by the majority required on a poll. The voting results are set out in the table below.

Resolution	Votes for¹		Votes against		Votes withheld²	Total votes
	No. of votes	% of votes cast3	No. of votes	% of votes cast3	No. of votes
1	23,398,269	100.00	1	0.00	5,031	23,398,270
2	23,385,506	99.96	10,498	0.04	7,297	23,396,004
3	23,397,293	99.99	1,600	0.01	4,408	23,398,893
4	23,396,787	99.99	1,506	0.01	5,008	23,398,293
5	23,396,548	99.99	1,657	0.01	5,096	23,398,205
6	23,395,835	99.99	1,552	0.01	5,914	23,397,387
7	23,396,364	99.99	1,555	0.01	5,382	23,397,919
8	23,395,575	99.99	1,812	0.01	5,914	23,397,387
9	23,395,430	99.99	1,555	0.01	6,316	23,396,985
10	23,395,835	99.99	1,552	0.01	5,914	23,397,387
11	23,395,406	99.99	1,575	0.01	6,320	23,396,981
12	23,395,835	99.99	1,552	0.01	5,914	23,397,387
13	23,381,760	99.94	13,165	0.06	7,158	23,394,925
14	23,376,359	99.92	19,440	0.08	6,284	23,395,799
15	23,388,647	99.96	8,246	0.4	5,190	23,396,893

1.    Includes discretionary votes

2.    A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a Resolution

3.    Excludes withheld votes

For further information, please contact:

Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO	c/o [phone]
Shore Capital Stephane Auton Patrick Castle George Payne Fiona Conroy - Corporate Broking	[phone]
Gracechurch Group Harry Chathli Alexis Gore Rebecca Scott	[phone] [e-mail]

 

END