Cooks Coffee Company Limited Result of AGM (8784N)

TIDMCOOK

RNS Number : 8784N

Cooks Coffee Company Limited

27 September 2023

Cooks Coffee Company Limited

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

Result of AGM

Cooks Coffee (NZX:CCC; AQUIS:COOK) announces that that at its Annual Meeting of Shareholders ("AGM") held on 26 September 2023, shareholders were asked to vote on three resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All three of the resolutions put to shareholders were approved.

The poll voting results may be accessed at: https://www.nzx.com/announcements/418907

Enquiries

 
 Cooks Coffee Company Limited                +64 21 702 509 (New Zealand) 
 Keith Jackson (Executive Chairman)          keith.jackson@cookscoffeecompany.com 
 
                                              +44 (0) 20 3814 5627 (UK) 
                                             ukinvestorrelations@cookscoffeecompany.com 
 
 VSA Capital Limited 
  (Aquis Corporate Adviser & Joint 
  Broker)                                    +44 (0) 20 3005 5000 
 Andrew Raca, Simba Khatai, Alex 
  Cabral 
  (Corporate Finance) 
 David Scriven, Peter Mattsson (Corporate 
  Broking) 
 
 
    Oberon Capital (Joint Broker)                      +44 (0) 20 3179 5300 
     Nick Lovering, Adam Pollock, Mike Seabrook 
 
     IFC Advisory Limited (Financial PR & IR)           +44 (0) 20 3934 6630 
    Tim Metcalfe, Graham Herring, Florence Chandler    cookscoffee@investor-focus.co.uk

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September 27, 2023 09:56 ET (13:56 GMT)

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