21 July 2023
Cake Box Holdings plc
(the "Company" or the "Group")
Annual Report and Accounts and Notice of AGM
Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that copies of its annual report and accounts for the year ended 31 March 2023 and notice of its annual general meeting (the "Notice of AGM") have been posted to shareholders today and are available to download from the Financials and Documents section of the Company's website https://investors.eggfreecake.co.uk/documents/.
The annual general meeting ("AGM") will be held at 11.00 a.m. on 22 August 2023 at Liberum, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y.
Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary. In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at companysecretary@eggfreecake.co.uk in advance of the meeting.
For further information, please contact:
| Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO
| Enquiries via MHP |
| Shore Capital Stephane Auton Patrick Castle
Liberum (Joint Broker) Clayton Bush Edward Thomas
| +44 (0) 20 7408 4090
+44 (0) 20 3100 200 |
| MHP Communications Charlie Barker Robert Collett-Creedy
| +44 (0) 7834 623818 |
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