Cooks Coffee Company Limited Result of AGM
September 10 2024 - 3:06AM
RNS Regulatory News
RNS Number : 5580D
Cooks Coffee Company Limited
10 September 2024
10 September 2024
Cooks Coffee Company
Limited
("Cooks
Coffee", or the "Company" or the "Group")
Result of
AGM
Cooks Coffee (NZX:CCC;
AQUIS:COOK) announces that at its Annual Meeting of
Shareholders ("AGM") held on 10 September 2024, shareholders were
asked to vote on four resolutions. As required by NZX Listing Rule
6.1, all voting was conducted by a poll. All four of the
resolutions put to shareholders were approved.
The poll voting results may be
accessed at: https://www.nzx.com/announcements/437778
Enquiries:
|
Cooks Coffee
Company Limited
|
+64 21 702 509 (New Zealand)
|
|
Keith Jackson (Executive Chairman)
Aiden Keegan (Chief Executive)
|
keith.jackson@cookscoffeecompany.com
|
|
|
+44 (0) 7980 608 440
(UK)
aiden@esquirescoffee.co.uk
+44 (0) 20 3934 6630 (UK)
|
|
|
ukinvestorrelations@cookscoffeecompany.com
|
|
|
|
|
IFC Advisory
Limited (Financial PR & IR)
|
+44 (0) 20 3934 6630
|
|
Tim Metcalfe, Graham Herring,
Florence Chandler
|
cookscoffee@investor-focus.co.uk
|
|
|
|
|
Oberon Capital
(AQSE Corporate Adviser and Broker)
|
+44 (0) 20 3179 5300
|
|
Nick Lovering, Adam Pollock, Mike
Seabrook
|
|
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