Cooks Coffee Company Limited Result of AGM

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	[phone] (New Zealand)
Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive)	[e-mail]
	[phone] (UK) [e-mail]   [phone] (UK)
	[e-mail]
IFC Advisory Limited (Financial PR & IR)	[phone]
Tim Metcalfe, Graham Herring, Florence Chandler	[e-mail]
Oberon Capital (AQSE Corporate Adviser and Broker)	[phone]
Nick Lovering, Adam Pollock, Mike Seabrook

 

 

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