Result of AGM
Summary by AI BETAClose X
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 +44 (0) 20 4582 3500 |
|
|
|
|
Shore Capital Stephane Auton Patrick Castle George Payne Fiona Conroy - Corporate Broking |
+44 (0) 20 7408 4090 |
|
|
|
|
Gracechurch Group Harry Chathli Alexis Gore Rebecca Scott |
+44 (0) 20 4582 3500 cakebox@gracechurchpr.com |
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