Notice of AGM

Summary by AI ^BETAClose X

Cooks Coffee Company Limited announced that its Annual General Meeting (AGM) will be held on Tuesday, 30 September 2025, commencing at 2:00pm New Zealand time. The meeting will take place at MUFG Corporate Markets Offices, PwC Tower, Level 30, 15 Customs Street West, Auckland, with shareholder registration opening at 1:30pm. The Notice of AGM and associated proxy form will be distributed to shareholders and made available on the company's website today.

Disclaimer*

Cooks Coffee Company Limited

11 September 2025

11 September 2025

Cooks Coffee Company Limited

("Cooks Coffee," the "Company," or the "Group")

Notice of AGM

Cooks Coffee Company (NZX: CCC; AQUIS: COOK), the international coffee-focused café chain, that operates Esquires, the Organic Coffee Company in UK & Ireland, announces that the Annual General Meeting of the Company ("AGM") will be held on Tuesday, 30 September 2025 starting at 2:00pm (New Zealand time) at MUFG Corporate Markets Offices, PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 1:30pm.

The Notice of AGM, and associated form of proxy, will be distributed to shareholders today and made available on the Company's website at:

https://cookscoffeecompany.com/investor-relations

Enquiries:

Cooks Coffee Company Limited	+64 21 702 509 (New Zealand)
Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive)	keith.jackson@cookscoffeecompany.com
	+44 (0) 7980 608 440 (UK) aiden@esquirescoffee.co.uk +44 (0) 20 3934 6630 (UK)
	ukinvestorrelations@cookscoffeecompany.com

IFC Advisory Limited (Financial PR & IR)	+44 (0) 20 3934 6630
Graham Herring Florence Staton	cookscoffee@investor-focus.co.uk

Allenby Capital (AQSE Corporate Adviser and Broker)	+44 (0) 20 3179 5300
James Reeve, Dan Dearden-Williams, Ashur Joseph (Corporate Finance) Tony Quirke (Sales and Corporate Broking)

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