Cooks Coffee Company - Result of AGM
RNS Number : 3982B
Cooks Coffee Company Limited
30 September 2025
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 30 September 2025, shareholders were asked to vote on four 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 later today.
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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.
END