Information  X 
Enter a valid email address

Cake Box Holdings (CBOX)


Friday 25 September, 2020

Cake Box Holdings

Update on AGM Arrangements

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.





For further information, please contact:


Cake Box Holdings plc

Sukh Chamdal, CEO

Pardip Dass, CFO


+44 (0) 20 8443 1113

Shore Capital

Stephane Auton

Patrick Castle

Sarah Mather


+44 (0) 20 7408 4090


MHP Communications

Oliver Hughes

Simon Hockridge

Charlie Barker

Pete Lambie



+44 (0) 20 3128 8570

[email protected]




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

a d v e r t i s e m e n t