Cooks Coffee Company - Notice of AGM
RNS Number : 8394Y
Cooks Coffee Company Limited
11 September 2025
Cooks Coffee Company Limited
("Cooks Coffee," the "Company," or the "Group")
Notice of AGM
Cooks Coffee Company (NZX: CCC; AQUIS: COOK), the international coffee-focused café chain, that operates Esquires, the Organic Coffee Company in UK & Ireland, announces that the Annual General Meeting of the Company ("AGM") will be held on Tuesday, 30 September 2025 starting at 2:00pm (New Zealand time) at MUFG Corporate Markets Offices, PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 1:30pm.
The Notice of AGM, and associated form of proxy, will be distributed to shareholders today and made available on the Company's website at:
https://cookscoffeecompany.com/investor-relations
Enquiries:
Cooks Coffee Company Limited
Keith Jackson (Executive Chairman)
Aiden Keegan (Chief Executive)
+64 21 702 509 (New Zealand)
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)
Graham Herring, Florence Staton
+44 (0) 20 3934 6630
cookscoffee@investor-focus.co.uk
Allenby Capital (AQSE Corporate Adviser and Broker)
James Reeve, Dan Dearden-Williams, Ashur Joseph (Corporate Finance)
Guy McDougall / Tony Quirke (Sales and Corporate Broking)
+44 (0) 20 3179 5300
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