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Cooks Coffee Company - Result of AGM

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Cooks Coffee Company Limited · COOK

27/09/2023 14:56

Cooks Coffee Company - Result of AGM
RNS Number : 8784N
Cooks Coffee Company Limited
27 September 2023

27 September 2023

Cooks Coffee Company Limited

("Cooks Coffee", or the "Company" or the "Group")

Result of AGM

Cooks Coffee (NZX:CCC; AQUIS:COOK) announces that that at its Annual Meeting of Shareholders ("AGM") held on 26 September 2023, shareholders were asked to vote on three resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.  All three of the resolutions put to shareholders were approved.

The poll voting results may be accessed at:


Cooks Coffee Company Limited

+64 21 702 509 (New Zealand)

Keith Jackson (Executive Chairman)


+44 (0) 20 3814 5627 (UK)

VSA Capital Limited

(Aquis Corporate Adviser & Joint Broker)

+44 (0) 20 3005 5000

Andrew Raca, Simba Khatai, Alex Cabral

(Corporate Finance)

David Scriven, Peter Mattsson (Corporate Broking)


Oberon Capital (Joint Broker)

Nick Lovering, Adam Pollock, Mike Seabrook


IFC Advisory Limited (Financial PR & IR)

+44 (0) 20 3179 5300



+44 (0) 20 3934 6630

Tim Metcalfe, Graham Herring, Florence Chandler


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