Business
Annual Report & Notice of AGM
Cake Box Holdings plc has announced that its annual report and accounts for the 52 weeks ended 29 March 2026, along with the notice of its annual general meeting, are now available to shareholders and for download. The annual general meeting is scheduled for 2 September 2026 at 10:00 am in London. Shareholders are invited to submit questions regarding the AGM's business in advance to the Company Secretary. Disclaimer*
About this update from Cake Box Holdings Plc
5 August 2026 Cake Box Holdings plc ("Cake Box" or the "Company") Annual Report and Notice of AGM Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that copies of its annual report and accounts for the 52 weeks ended 29 March 2026 and notice of its annual general meeting (the " Notice of AGM ") are today being posted to shareholders and are available to download from the Company's website at: https://cakeboxinvestors.com/investor-hub/ . The annual general meeting (" AGM ") will be held at 10.00 am on 2 September 2026 at Gracechurch Group, 4th Floor, 48 Gracechurch Street, London EC3V 0EJ. Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary. In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at [email protected] in advance of the meeting. For further information, please contact: Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO c/o +44 (0) 20 4582 3500 Shore Capital Stephane Auton Patrick Castle George Payne Fiona Conroy - Corporate Broking +44 (0) 20 7408 4050 Gracechurch Group Harry Chathli Alexis Gore Rebecca Scott +44 (0) 20 4582 3500 [email protected]
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