Business
Result of AGM
Cake Box Holdings PLC successfully held its Annual General Meeting on August 29, 2025, with all resolutions passed by shareholders. Resolution 1 saw 21,840,528 votes for and zero against, while Resolution 16 had 11,429,386 votes for and 21,246 against. The total number of votes for each resolution was 21,843,086. Withheld votes ranged from 1,500 to 10,392,454 depending on the resolution. The percentage of votes cast in favor of each resolution was overwhelmingly high, ranging from 99.81% to 100.00%. Disclaimer*
About this update from Cake Box Holdings Plc
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 FOR ¹ AGAINST WITHHELD ² TOTAL No. of votes % of votes cast 3 No. of votes % of votes cast 3 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 [email protected]
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