Result of AGM
Summary by AI BETAClose X
29 September 2026
Cooks Coffee Company Limited
("Cooks Coffee", or the "Company" or the "Group")
Result of AGM
Cooks Coffee (NZX:CCC; AQUIS:COOK) announces that at its Annual Meeting of Shareholders ("AGM") held on 29 September 2026, shareholders were asked to vote on two resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All of the resolutions put to shareholders were approved.
The poll voting results will be made available on the Company’s website.
At the AGM, a company presentation was given to shareholders which can be viewed on the Investor Relations section of the Company’s website: https://www.cookscoffeecompany.com/meetings
Enquiries:
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Cooks Coffee Company Limited |
+64 21 702 509 (New Zealand) |
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Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive) |
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+44 (0) 7980 608 440 (UK)
+44 (0) 20 3934 6630 (UK) |
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IFC Advisory Limited (Financial PR & IR) |
+44 (0) 20 3934 6630 |
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Graham Herring, Zach Cohen
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Allenby Capital (AQSE Corporate Adviser and Broker) |
+44 (0) 20 3179 5300 |
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James Reeve, Nick Harriss Tony Quirke (Sales and Corporate Broking) |
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