Cake Box Holdi. Regulatory News (CBOX)

20 June 2022 

Cake Box Holdings plc

("Cake Box", the "Company" or, including its subsidiaries, the "Group")

Update on Full Year Results

Cake Box, the specialist retailer of fresh cream cakes, will announce its full year results for the 52 weeks ended 31 March 2022 on Monday, 27 June 2022.

As previously announced, the Group expects to report annual results in line with market expectations.

A presentation for analysts and investors will be held via conference call on the day. For further details please contact MHP Communications at cakebox@mhpc.com.

During the end of year audit process, the Board has become aware of an issue concerning technical compliance with the Companies Act 2006 in relation to past dividend payments. Although there were sufficient distributable reserves and cash held in the Group which could have been distributed, dividends were declared at a time when the Group's holding company itself, Cake Box Holdings plc, did not hold adequate distributable reserves by reference to its last set of annual accounts. The Group's historic reported trading results and financial condition are entirely unaffected.

The Board proposes to put resolutions to Shareholders at the time of the 2022 annual general meeting to address this past issue.

For further information, please contact: