Cooks Coffee Company - Notice of AGM

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Cooks Coffee Company Limited · COOK

23/08/2024 07:00

RNS Number : 5042B

Cooks Coffee Company Limited

23 August 2024

23 August 2024

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, 10 September 2024 starting at 10:00am at MUFG Corporate Markets (formerly Link Market Services) Offices, PwC Tower, Level 30, 15 Customs Street West, Auckland. Shareholder registration opens at 9:30am.

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	+64 21 702 509 (New Zealand)
Keith Jackson (Executive Chairman) Aiden Keegan (Chief Executive)	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)	+44 (0) 20 3934 6630
Tim Metcalfe, Graham Herring, Florence Chandler	cookscoffee@investor-focus.co.uk

Oberon Capital (AQSE Corporate Adviser and Broker)	+44 (0) 20 3179 5300
Nick Lovering, Adam Pollock, Mike Seabrook

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