Result of AGM
Cake Box Holdings plc announced that all resolutions were passed by shareholders at its Annual General Meeting. Resolution 1 received 23,398,269 votes for and only 1 vote against, representing 100.00% of votes cast. Other resolutions also saw overwhelming support, with votes for ranging from 23,376,359 to 23,397,293, and votes against consistently below 0.08% of votes cast. This strong shareholder backing indicates confidence in the company's management and proposals.
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Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that at its Annual General Meeting, held earlier today, all resolutions were duly passed by shareholders by the majority required on a poll. The voting results are set out in the table below.
| Resolution | Votes for ¹ | Votes against | Votes withheld ² | Total votes | ||
|---|---|---|---|---|---|---|
| No. of votes | % of votes cast 3 | No. of votes | % of votes cast 3 | No. of votes | ||
| 1 | 23,398,269 | 100.00 | 1 | 0.00 | 5,031 | 23,398,270 |
| 2 | 23,385,506 | 99.96 | 10,498 | 0.04 | 7,297 | 23,396,004 |
| 3 | 23,397,293 | 99.99 | 1,600 | 0.01 | 4,408 | 23,398,893 |
| 4 | 23,396,787 | 99.99 | 1,506 | 0.01 | 5,008 | 23,398,293 |
| 5 | 23,396,548 | 99.99 | 1,657 | 0.01 | 5,096 | 23,398,205 |
| 6 | 23,395,835 | 99.99 | 1,552 | 0.01 | 5,914 | 23,397,387 |
| 7 | 23,396,364 | 99.99 | 1,555 | 0.01 | 5,382 | 23,397,919 |
| 8 | 23,395,575 | 99.99 | 1,812 | 0.01 | 5,914 | 23,397,387 |
| 9 | 23,395,430 | 99.99 | 1,555 | 0.01 | 6,316 | 23,396,985 |
| 10 | 23,395,835 | 99.99 | 1,552 | 0.01 | 5,914 | 23,397,387 |
| 11 | 23,395,406 | 99.99 | 1,575 | 0.01 | 6,320 | 23,396,981 |
| 12 | 23,395,835 | 99.99 | 1,552 | 0.01 | 5,914 | 23,397,387 |
| 13 | 23,381,760 | 99.94 | 13,165 | 0.06 | 7,158 | 23,394,925 |
| 14 | 23,376,359 | 99.92 | 19,440 | 0.08 | 6,284 | 23,395,799 |
| 15 | 23,388,647 | 99.96 | 8,246 | 0.4 | 5,190 | 23,396,893 |
- Includes discretionary votes
- Excludes withheld votes
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.