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Annual Report & Notice of AGM

5th Aug 2026 07:00

RNS Number : 2901P
Cake Box Holdings PLC
05 August 2026
 

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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