Cooks Coffee Company - Result of AGM
Announcement provided by
Cooks Coffee Company Limited · COOK29/09/2026 11:28
29 September 2026
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 29 September 2026, shareholders were asked to vote on two resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All of the resolutions put to shareholders were approved.
The poll voting results will be made available on the Company’s website.
At the AGM, a company presentation was given to shareholders which can be viewed on the Investor Relations section of the Company’s website: https://www.cookscoffeecompany.com/meetings
Enquiries:
|
Cooks Coffee Company Limited |
+64 21 702 509 (New Zealand) |
|
Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive) |
|
|
|
+44 (0) 7980 608 440 (UK)
+44 (0) 20 3934 6630 (UK) |
|
|
|
|
|
|
|
IFC Advisory Limited (Financial PR & IR) |
+44 (0) 20 3934 6630 |
|
Graham Herring, Zach Cohen
|
|
|
|
|
|
Allenby Capital (AQSE Corporate Adviser and Broker) |
+44 (0) 20 3179 5300 |
|
James Reeve, Nick Harriss Tony Quirke (Sales and Corporate Broking) |
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
