Annual General Meeting Statement

Patisserie Holdings plc

Annual General Meeting Statement

5th February 2015

Patisserie Holdings plc, the leading UK branded café and casual dining group, is pleased to announce that its shareholders approved all resolutions proposed at its Annual General Meeting which was held today, Thursday 5th February 2015. 

Enquiries

Patisserie Holdings PLC +44 (0)121 777 7000

Luke Johnson, Executive Chairman

Paul May, Chief Executive Officer

Chris Marsh, Finance Director

Nomad and Broker

Canaccord Genuity Limited +44 (0)20 7523 8000

Bruce Garrow

Peter Stewart

Joe Weaving

Financial Public Relations

Maitland +44 (0) 20 7379 5151

Brian Hudspith

James Devas