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Cake Box Holdings Plc
Result of AGM
Published Aug 29 2025
5 min read

Result of AGM

29 August 2025

 

Cake Box Holdings plc

 

("Cake Box" or the "Company")

 

Result of AGM

 

Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that its Annual General Meeting, held today at the Company's Registered Office at 10.00 am, was successfully concluded.  All resolutions put to the meeting were duly passed by shareholders by the majority required on a poll.  The voting results are set out in the table below.

 

VOTES

RESOLUTION

FOR¹

AGAINST

 

WITHHELD²

 

TOTAL


No. of votes

% of votes cast3

No. of votes

% of votes cast3

No. of votes


1

21,840,528

100.00

0

0.00

2,558

21,843,086

2

21,838,059

99.99

1,469

0.01

3,558

21,843,086

3

21,841,586

100.00

0

0.00

1,500

21,843,086

4

21,837,457

99.99

3,129

0.01

2,500

21,843,086

5

21,839,210

99.99

2,376

0.01

1,500

21,843,086

6

21,839,059

99.99

1,469

0.01

2,558

21,843,086

7

21,836,604

99.98

4,982

0.02

1,500

21,843,086

8

21,840,268

99.99

1,318

0.01

1,500

21,843,086

9

21,835,546

99.98

4,982

0.02

2,558

21,843,086

10

21,839,210

99.99

1,318

0.01

2,558

21,843,086

11

21,836,570

99.98

3,958

0.02

2,558

21,843,086

12

21,839,210

99.99

1,318

0.01

2,558

21,843,086

13

21,823,399

99.92

17,187

0.08

2,500

21,843,086

14

21,820,428

99.91

20,158

0.09

2,500

21,843,086

15

21,840,528

100.00

1,058

0.00

1,500

21,843,086

16

11,429,386

99.81

21,246

0.19

10,392,454

21,843,086

 

Notes:

 ¹   Includes discretionary votes

²   A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a Resolution

3 Excludes withheld votes

 

For further information, please contact:

 

Cake Box Holdings plc

Sukh Chamdal, CEO

Michael Botha, CFO

+44 (0) 20 4582 3500

 


Shore Capital

Stephane Auton

Patrick Castle

George Payne

Fiona Conroy - Corporate Broking

+44 (0) 20 7408 4090



Gracechurch Group

Harry Chathli

Alexis Gore

Rebecca Scott

+44 (0) 20 4582 3500

cakebox@gracechurchpr.com