• 11 Sep 25
 

Cooks Coffee Company - Notice of AGM

Cooks Coffee Company Limited | COOK | 9.0 0 0.0% | Mkt Cap: 5.97m


 
RNS Number : 8394Y
Cooks Coffee Company Limited
11 September 2025
 

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

+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

Graham Herring

Florence Staton

 

cookscoffee@investor-focus.co.uk

 

 

Allenby Capital (AQSE Corporate Adviser and Broker)

+44 (0) 20 3179 5300

James Reeve, Dan Dearden-Williams, Ashur Joseph (Corporate Finance)

Tony Quirke (Sales and Corporate Broking)

 

 

 

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