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Pin to quick picksCake Box Holdi. Regulatory News (CBOX)

Share Price Information for Cake Box Holdi. (CBOX)

London Stock Exchange
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Share Price: 167.50
Bid: 165.00
Ask: 170.00
Change: 0.00 (0.00%)
Spread: 5.00 (3.03%)
Open: 167.50
High: 167.50
Low: 167.50
Prev. Close: 167.50
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Result of AGM

22 Aug 2023 17:00

RNS Number : 1198K
Cake Box Holdings PLC
22 August 2023
 

22 August 2023

 

Cake Box Holdings plc

 

Result of AGM

 

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions set out in the notice of AGM sent to shareholders were duly passed.

 

For further information, please contact:

 

Cake Box Holdings plc

Sukh Chamdal, CEO

Michael Botha, CFO

 

 

Enquiries via MHP

Shore Capital (Nomad and Joint Broker)

Stephane Auton

Patrick Castle

Fiona Conroy

 

Liberum (Joint Broker)

Clayton Bush

Edward Thomas

 

+44 (0) 20 7408 4090

 

 

 

 

+44 (0) 20 3100 2000

MHP

Charlie Barker

Robert Collett-Creedy 

Hugo Harris

+44 (0) 7834 623818

cakebox@mhpgroup.com

 

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RAGPTMATMTTTBBJ
Date   Source Headline
8th Apr 20247:00 amRNSFull Year Trading Update
7th Mar 20249:45 amRNSChange of Adviser
26th Feb 202412:19 pmRNSHolding(s) in Company
1st Feb 20247:00 amRNSAppointment of Independent Non-Executive Director
4th Dec 202311:47 amRNSHolding(s) in Company
17th Nov 20234:40 pmRNSHolding(s) in Company
14th Nov 20237:00 amRNSHalf Year Results
9th Nov 20237:00 amRNSNotice of Half Year Results
6th Nov 202311:17 amRNSHolding(s) in Company
31st Oct 20238:04 amRNSCorrection - Holding(s) in Company
30th Oct 20237:00 amRNSBoard Update
19th Oct 20239:15 amRNSHolding(s) in Company
18th Oct 20237:00 amRNSHalf Year Trading Update and Capital Markets Event
16th Oct 20237:00 amRNSHolding(s) in Company
10th Oct 20234:52 pmRNSGrant of LTIP Awards - Correction
9th Oct 20237:00 amRNSGrant of LTIP Awards
22nd Aug 20235:00 pmRNSResult of AGM
22nd Aug 20237:00 amRNSAGM Statement and Board Update
27th Jul 20233:00 pmRNSHolding(s) in Company
21st Jul 20231:34 pmRNSAnnual Report and Accounts and Notice of AGM
20th Jul 202310:00 amRNSResponse to Press Speculation
11th Jul 202312:04 pmRNSHolding(s) in Company
11th Jul 202312:03 pmRNSNotification in Major Holding
26th Jun 20237:00 amRNSFinal Results
19th Apr 20237:00 amRNSFull Year Trading Update
4th Apr 202312:46 pmRNSNew CFO Update
4th Apr 20237:00 amRNSNew CFO Update
21st Nov 20225:28 pmRNSTR-1: Notification of major holdings
14th Nov 20223:32 pmRNSDirector/PDMR Shareholding
14th Nov 20227:00 amRNSInterim Results
8th Nov 20227:00 amRNSAppointment of Joint Corporate Broker
3rd Nov 20227:00 amRNSNotice of Half Year Results
21st Oct 20227:00 amRNSAppointment of CFO
6th Oct 20227:00 amRNSHolding(s) in Company
21st Sep 20227:00 amRNSDirector/PDMR Shareholding
20th Sep 20222:15 pmRNSResult of AGM
1st Sep 20224:45 pmRNSHolding(s) in Company
1st Sep 20222:06 pmRNSSecond Price Monitoring Extn
1st Sep 20222:00 pmRNSPrice Monitoring Extension
1st Sep 20227:00 amRNSDirector/PDMR Shareholding
31st Aug 20229:05 amRNSSecond Price Monitoring Extn
31st Aug 20229:00 amRNSPrice Monitoring Extension
31st Aug 20227:00 amRNSTrading Update
18th Aug 20227:00 amRNSAnnual Report and Accounts
1st Aug 202212:06 pmRNSHolding(s) in Company
28th Jul 20227:00 amRNSHolding(s) in Company
21st Jul 20222:15 pmRNSDirector/PDMR Shareholding
27th Jun 20227:00 amRNSFull Year Results
20th Jun 20227:00 amRNSUpdate on Full Year Results
1st Jun 20226:05 pmRNSHolding(s) in Company

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