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Result of AGM

29th Aug 2025 15:52

RNS Number : 3063X

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	FOR¹		AGAINST		WITHHELD²	TOTAL
	No. of votes	% of votes cast3	No. of votes	% of votes cast3	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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END

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