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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: -2.00 (-1.19%)
Spread: 5.00 (3.03%)
Open: 167.50
High: 166.00
Low: 166.00
Prev. Close: 168.00
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Result of AGM

20 Sep 2022 14:15

RNS Number : 0197A
Cake Box Holdings PLC
20 September 2022
 

20 September 2022

 

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

 

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

David Forth, Interim CFO

 

Enquiries via MHP Communications

Shore Capital

Stephane Auton

Patrick Castle

 

+44 (0) 20 7408 4090

MHP Communications

Simon Hockridge

Pete Lambie

 

+44 (0) 20 3128 8570

 

 

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Date   Source Headline
27th Aug 20105:26 pmRNSHolding(s) in Company
27th Aug 20105:24 pmRNSHolding(s) in Company
20th Aug 20103:53 pmRNSHolding(s) in Company
20th Aug 20103:49 pmRNSHolding(s) in Company
29th Mar 20107:00 amRNSFree to Use Expansion
3rd Mar 20107:00 amRNSHalf Yearly Report
19th Jan 201012:22 pmRNSResult of AGM
19th Jan 201011:00 amRNSAGM Statement
13th Jan 20107:00 amRNSContract Wins
29th Dec 20097:30 amRNSBank facility refinancing and new convertible loan
15th Dec 200911:02 amRNSDirectorate Change
15th Dec 20097:00 amRNSFinal Results
21st Oct 20097:00 amRNSAdvertising Contract with China Unionpay
19th Oct 20097:00 amRNSTrading Update
10th Sep 20092:38 pmRNSIssue of Equity - replacement
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21st Jul 20097:00 amRNSContract Win
24th Jun 20097:00 amRNSContract Win
22nd Jun 20097:00 amRNSBT Agreement
16th Jun 20097:00 amRNSAppointment of Compliance Officer
28th May 20097:00 amRNSContract Win
11th May 200910:04 amRNSGrant of Options
14th Apr 20093:10 pmRNSDirectorate Change
18th Mar 20097:01 amRNSDirectorate Change
18th Mar 20097:00 amRNSInterim Results
30th Jan 20092:50 pmRNSResult of AGM
30th Jan 20092:00 pmRNSAGM Statement
31st Dec 200812:33 pmRNSConvertible Loan
31st Dec 200812:32 pmRNSFinal Results
4th Nov 20087:00 amRNSAcquisition
9th Oct 20087:00 amRNSPurchase of ATMs
30th Sep 20087:00 amRNSPurchase of ATMs
26th Sep 20087:00 amRNSPlacing and TVR
24th Sep 20082:30 pmRNSRestructured Settlement
4th Sep 20089:30 amRNSHolding(s) in Company
1st Sep 200811:18 amRNSTotal Voting Rights
29th Aug 20087:00 amRNSIntegration of Estate
14th Aug 20088:45 amRNSPlacing and Loan Agreement
29th Jul 20089:48 amRNSResult of EGM
7th Jul 20087:00 amRNSTrading Update, Notice of EGM
23rd Apr 200811:17 amRNSIssue of Equity
9th Apr 200810:07 amRNSIssue of Equity
2nd Apr 20083:36 pmRNSAdditional Listing & TVR
27th Mar 20087:02 amRNSInterim Results
11th Feb 20088:58 amRNSDistributor Agreement
22nd Jan 20081:25 pmRNSResult of AGM
22nd Jan 200810:15 amRNSAGM Statement

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