Result of AGM

RNS Number : 4234Y

Cake Box Holdings PLC

30 July 2024

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 09.30 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
1	21,450,221	100.00	0	0.00	1,600	21,450,221
2	21,364,033	99.60	86,188	0.40	1,600	21,364,033
3	21,449,708	100.00	513	0.00	1,600	21,449,708
4	21,450,221	100.00	0	0.00	1,600	21,450,221
5	21,449,708	100.00	513	0.00	1,600	21,449,708
6	21,449,207	100.00	664	0.00	1,950	21,449,207
7	21,449,871	100.00	0	0.00	1,950	21,449,871
8	21,449,871	100.00	0	0.00	1,950	21,449,871
9	21,449,871	100.00	0	0.00	1,950	21,449,871
10	21,449,871	100.00	0	0.00	1,950	21,449,871
11	21,449,871	100.00	0	0.00	1,950	21,449,871
12	21,365,449	99.61	84,422	0.39	1,950	21,365,449
13	21,449,871	100.00	0	0.00	1,950	21,449,871
14	21,284,147	99.23	165,724	0.77	1,950	21,284,147
15	21,450,221	100.00	0	0.00	1,600	21,450,221

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

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 Rachel Goldstein Fiona Conroy - Corporate Broking	+44 (0) 20 7408 4090

Gracechurch Group Harry Chathli Alexis Gore	+44 (0) 20 4582 3500 [email protected]

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