Cake Box Holdi. Regulatory News (CBOX)

8 September 2020 

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 2020 and notice of its annual general meeting ("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 AGM will be held at 9.30 a.m. on 6 October 2020 at the Company's head office 20-22 Jute Lane, Enfield, Middlesex EN3 7PJ.

As at the date of the publishing of this document, the Annual General Meeting falls outside the period during which emergency governmental legislation (The Corporate Insolvency and Governance Act 2020) relating to the holding of and attendance at shareholder meetings applies. However, it is possible that this period, which currently expires on 30 September 2020, will be extended and will cover the Annual General Meeting.

If the emergency legislation is extended to cover the date of the Annual General Meeting, 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.

Due to the uncertainty, Shareholders are encouraged to participate by casting their votes by proxy in advance and to appoint the Chairman of the Meeting. 

The Company will prioritise the health of its directors, employees and shareholders in determining how the AGM will be run. In doing so, it will follow all relevant government regulations and guidelines in force at the date of the AGM, including in relation to the ability of persons from different households to be present in the same private indoor location.

For further information, please contact: